Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Status of registration:
Active
Business activities:
Television & Radio Broadcasting Via Encrypted & Open Channel
Television & Radio Broadcasting Station
Publishing Of Newspapers, Magazines & Periodicals
Registered Number:
3007
Registered offices:
Unit The Exchange - GV-00-11-04-OF-01-0 , The Exchange - GV-00-11-05-OF-01-0 , The Exchange - GV-00-11-06-OF-01-0 , The Exchange - GV-00-11-07 (External) , Level 4, The Exchange, Dubai International Financial Centre, Dubai, 507159, United Arab Emirates
Name:
Asharq News Services Ltd.
Trading Name:
Asharq News Services Ltd.
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
10 10 2018
Commercial License Validity Date:
09 10 2022
Directors:
Nabeel Alkhatib
Jomana Rashed Alrashid
Shareholders:
Asharq news services limited one person LLC
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Baker Tilly MKM Chartered Accountants
KPMG LLP
Class of Issued Shares:
A
Nominal Value of One Share:
USD 100.000000
Number of Issued Shares:
500.000000
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
Trade Name:
Asharq News Services LLC
Name:
Asharq News Services LLC until 12 November 2018
Directors:
Saleh Aldowais until 11 February 2021
Shareholders :
Saudi Research and Marketing Group until 11 November 2020
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