Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Status of registration:
Active
Business activities:
Holding Company
Investment in Industrial Enterprises & Management
Investment in Commercial Enterprises & Management
Registered Number:
2567
Registered offices:
Unit P5-09 , Level P5, Park Towers, Dubai International Financial Centre, Dubai, 336362, United Arab Emirates
Name:
AlBaddad Saudi Holding Limited
Trading Name:
AlBaddad Saudi Holding Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
13 09 2017
Commercial License Validity Date:
12 09 2022
Directors:
Fateen Hussein Baddad
ZAYED HUSSIEN FARIS ALBADDAD
Shareholders:
Fateen Al Baddad Investment Ltd
Zayed Al Baddad Investment Ltd
Company Secretary:
Faisal Al Baddad
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Deloitte & Touche (M.E.)
Class of Issued Shares:
A
Nominal Value of One Share:
USD 1000.000000
Number of Issued Shares:
115,454.000000
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
No
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Name:
AlBaddad Manasik Holding Limited until 06 October 2019
Trade Name:
AlBaddad Manasik Holding Limited
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