Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Status of registration:
Active
Business activities:
Holding Company
Investment in Commercial Enterprises & Management
Investment in Industrial Enterprises & Management
Investment in Retail Trade Enterprises & Management
Registered Number:
2059
Registered offices:
Unit Office 4 , Level 3, Gate Precinct Building 2, Dubai International Financial Centre, Dubai, 9421, United Arab Emirates
Name:
ANH Investments Limited
Trading Name:
ANH Investments Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
03 01 2016
Commercial License Validity Date:
02 01 2022
Directors:
Abdul Majeed Subair
Mohamed Ali Rashed Alabbar
Shareholders:
ANH HOLDINGS LIMITED
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Ernst & Young Middle East (Dubai Branch)
Class of Issued Shares:
A
Nominal Value of One Share:
USD 1000.000000
Number of Issued Shares:
50.000000
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
Company Secretary:
Al Tamimi & Co. Corporate Services Limited until 14 May 2019
Izabella Szadkowska until 01 June 2017
Directors:
GHAMZEH ALABBAR until 24 April 2017
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