Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Arabia Holdings Ltd
Trading Name:
Arabia Holdings Ltd
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
05 08 2014
Commercial License Validity Date:
04 08 2022
Directors:
SALEEM ANSARI HABIB MOHAMED
SHAIKH MAJID HAMAD MAJID SAQAR ALQASIMI
HABIBULLA KHAN PATTATHU SULTAN MOHAMED
MOHAMED ALI NOOR MOHAMED HAMEED HUSSAIN
SHAIKH SULTAN MAJID HAMAD MAJID ALQASIMI
RAWOOF ALI MOHAMED FAROOK
Shareholders:
PEEYESYEM HK Holdings LTD
MAJID HOLDINGS LTD
Company Secretary:
MOHAMMED ANEES PALIWALA
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Price WaterhouseCoopers Limited(Dubai Branch)
Class of Issued Shares:
ORDINARY
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
300,000.000000
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:
NURUL AMEEN OMAR FAROOK until 20 October 2019
Shareholders :
SHAIKH SULTAN MAJID HAMAD MAJID ALQASIMI until 16 March 2016
SHAIKH MAJID HAMAD MAJID SAQAR ALQASIMI until 16 March 2016
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
