Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
AMBAR HOLDING Ltd
Trading Name:
AMBAR I
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
18 02 2021
Commercial License Validity Date:
17 02 2022
Directors:
Hassan Karimi
Shareholders:
KHK & Partners Limited
Ahmed Mohamed Parekh
Fadi Arbid
Muhammad Omar Karim
Anastasia Andrianova
Zohaib Patel
Abdulmajid Abdulaziz F Alhokair
Kramink SL
FEDALK SCSp
AKAAF Ltd
ANMLAS Ltd
AMKAAF Ltd
SKY RAINBOW GROUP LIMITED
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
Class of Issued Shares:
Class A Voting Shares
Class B Participating
Class C Participating
Number of Issued Shares:
5,108,988.000000
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Advt, Mrkt & PR for Others, Research
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Clients & Customer, Members, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal data, employment, financial details, family
List of Jurisdictions to which Personal Data may be transferred:
France, United Kingdom, United Arab Emirates, United States
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