Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
CuisInvest Ltd
Trading Name:
CuisInvest Ltd
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
30 06 2014
Commercial License Validity Date:
29 06 2022
Directors:
Fadi Michel Abouchalache
Elan Schultz
Joseph Patrick Dib
Abdulla Mohamed AlMazrouei
Abdulmohsen Ibrahim A Altouq
Ayman Ismail A Abudawood
Faisal Suhayl A Alshoaibi
Mohamad A. M. Abu Ghazaleh
Sami Khouri
Shareholders:
Assafa Limited
SAMER FOUAD CHEHLAOUI
GHIZLANE LEILA HABOUR
NAAMAN AND OR DANIA KASSEM ATALLAH
ABBAS AMINE OSMAN
Mohamad A. M. Abu Ghazaleh
ANIS AL JALLAF
ALI HASSAN J AL HUSSEINI
Nadim Majdalani
FAISAL AND OR MOHAMMED FAROOQ TAMER
FRANCIS JOSEPH ZAHAR
RIAD AND RIMA THOMAS
ELIE MARCEL HARFOUCHE
MALEK SUKKAR
ISSAM AHMAD HOBEICHI
MANHAL CHARLES AND OR RULA KHADER IBRAHI LOLAS
SULTAN MOHAMMED BN SULTAN
PETRO HANNA AZAR
SALMA MOUCANNAS AKKAOUI
Jungfrau SICAV SIF
Levant Investors (Offshore) SAL
Mazrui Retail LLC
Mozabis Holding SAL
Naya Investments Holdings INC.
Nordam Consolidated Group SAL
Quilvest Private Equity S.C.A., SICAR
Samka Foundation
Seddiqi & Sons Investment (L.L.C.)
SEMAR Holding SAL
Tetrade Holding Company SAL
TLI Holdings Limited
Verdoso Holdings Limited
Al Muhaidib Holding Company
Al Tamimi Investments Company (LLC)
Ali Zaid Al Quraishi & Brothers Co.
Bashco Trading
TRANSMED CAPITAL S.A.
FEZ Advisory DMCC
JAMAL AMRO HASSAN AL HUSSEINI
Faisal Younes
ABDULLAH AND OR SALAH BASHRAHEEL
Modern Investment Company for Trade & Industries
AlTouq S.A.
M I C K Limited
ASAS HOLDINGS LIMITED
Robert Abou Chalache
Company Secretary:
Intertrust (Dubai) Limited
Joseph Patrick Dib
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
BDO Chartered Accountants & Advisors
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
79,300,603.000000
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), Other Shareholders
Description of the Class of Personal Data being Processed:
For employees: Basic personal details, passport copy (for visa), bank information (payroll purposes), salary For shareholders: Basic personal details, passport copies
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Shareholders :
JAMAL AMRO HASSAN AL HUSSEINI until 23 February 2015
TALAL ABDULKARIM BAKR until 05 August 2018
FAISAL YOUNES until 23 February 2015
ABDULAZIZ ABDULRAHMAN ALMODAIMIGH until 23 May 2016
Abdulmohsen Ibrahim A Altouq until 15 May 2016
Nevian Masterfood LTD until 14 April 2016
Quilvest (Dubai) Limited
Yadimi Foundation until 27 July 2021
Modern Investment Company for Trade & Industries until 23 February 2015
ICK Holdings Incorporated until 17 May 2016
Auditor:
KPMG LLP until 11 May 2020
Directors:
Mohammed Sulaiman AlMuhaidib until 20 January 2021
Duncan Steven Garrood until 20 January 2021
Ziad Joumblat until 29 March 2017
Karen Ann Kochevar until 20 January 2021
Periklis Mazarakis until 20 January 2021
Ahmed Sulaiman A Almuhaidib until 12 August 2018
Robin James Leslie Rowland until 20 January 2021
Business activities:
Proprietary Investments until 02 September 2019
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