Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Status of registration:
Active
Business activities:
Holding Company
Investment in Agricultural Enterprises & Management
Investment in Commercial Enterprises & Management
Investment in Educational Enterprises & Management
Investment in Healthcare Enterprises & Development
Investment in Industrial Enterprises & Management
Investment in Retail Trade Enterprises & Management
Investment in Oil & Natural Gas Projects
Managing Office
Registered Number:
2748
Registered offices:
Unit GV-00-04-01-OF-06-4 , Level 1, Gate Village Building 4, Dubai International Financial Centre, Dubai, 113355, United Arab Emirates
Name:
Compass Investment Holding Limited
Trading Name:
Compass Investment
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
06 03 2018
Commercial License Validity Date:
05 03 2022
Directors:
Shamel Abouelfadl
Lydia Mansour
Hussein Zahran
Shareholders:
SHAMEL FAHIM LOTFI ABOUELFADL
NEHAD FAHIM LOUTFY ABOUELFADL
SARAH MOURAD FOUAD ELSHAHED
MICHEL MAGDY ADLY IBRAHIM AWAD
KARIM MAMDOUH MOHAMED ZAHRAN
Ayman Mamdouh Mohamed Fathy Abbas
MOHAMED FAROUK MOHAMED ABDELMAGUID
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Price WaterhouseCoopers Limited
Class of Issued Shares:
B
A
Nominal Value of One Share:
USD 1.000000
USD 1.000000
Number of Issued Shares:
2,865,615.000000
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers)
Description of the Class of Personal Data being Processed:
Personal details, family, employment details, financial details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Shareholders :
Compass Capital for Financial Investments until 15 May 2018
Compass Capital for Financial until 14 May 2018
Compass Capital for Financial Investments SAE until 27 May 2018
Company Secretary:
Al Tamimi & Co Corporate Services Limited until 14 January 2019
Directors:
Nadia El-Tawil until 21 May 2020
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