Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
AW Rostamani Investment Holding Limited
Trading Name:
AW Rostamani Investment Holding
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
19 11 2020
Commercial License Validity Date:
18 11 2021
Directors:
Amina Abdulwahed Hassan AlRustamani,
Khalid Abdulwahid Hassan AlRustamani
Huda Abdulwahid Hassan AlRustamani
Hana Abdulwahid Hassan Mohammad AlRustamani
Shareholders:
AW Rostamani Investments Limited
Company Secretary:
Amro Khaldoun Jayousi
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
Class of Issued Shares:
Ordinary
Number of Issued Shares:
150,000.000000
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
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