Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Dar Al-Handasah Consultants Shair and Partners Holdings Ltd
Trading Name:
Dar Al-Handasah Consultants Shair and Partners Holdings Ltd
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
08 02 2012
Commercial License Validity Date:
07 02 2022
Directors:
Bassam Shakhshir
Philip Harrison
Bashar Rihani
TALAL SHAIR
DANY AOUN
Neil Bruce
Sari Gedeon
Shareholders:
DAR AL-HANDASAH (TREASURY SHARES)
Marwan Kobrosly
Roger Estephan
Roni Bou Ghanem
Said Hayek
Assem Kanso
Elie El Kharrat
Jad Succar
Ahmed AbdelAzim Youssef AbdelRazek
Rita Zeinoun
Ayman Mohamed Abdo Hassan
Elie Christian Jalkh
HADI AKIKI
AZIZ MATTAR
Bassam Shakhshir
ANDRE SAMAHA
ANTOINE SEMAAN ABBOUD
BERNARD HAYEK
NAJI EDDE
DANY AOUN
HAZEM GOHAR
JOSEPH HAJJAR
AHMAD EL NATOUR
NICOLAS RIZK
TALAL SHAIR
ALI ABBANI
NABIL HAMOUCHE
WAJDI ABOU-IZZEDDINE MAKAREN
BECHARA WAKIM
Sari Gedeon
Bashar Rihani
HUSSEIN HAMIE
CHARLES MALEK
ABEER TARAWNEH
MAHMOUD YOUSSEF
MUSTAPHA MADI
Tariq Al-Qanni
Khalil Fakhoury
Samir Kaddoura
Mulham Sleiman
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Deloitte & Touche (M.E.)
Class of Issued Shares:
Standard
Nominal Value of One Share:
USD 100.000000
Number of Issued Shares:
300,000.000000
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:
Accounting & Auditing, Consultancy & Advisory Services, Information & Data Bank 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:
employment details and financial details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Company Secretary:
Ruth Weston until 24 November 2020
HUSSEIN TEYMOUR SALAAM until 12 November 2018
YAZAN MUSMAR until 30 June 2013
Auditor:
Ernst & Young Middle East (Dubai Branch) until 31 December 2020
Directors:
YOUSSEF MATAR until 29 March 2017
KHALIL DARAWISH until 14 January 2020
FOUAD EMMANUEL EL KHOURY until 03 January 2021
Shareholders :
MOHAMED DARWISH until 26 March 2018
MOHAMED YEHIA ZAKI until 30 September 2019
FOUAD EMMANUEL EL KHOURY until 30 December 2020
ISSAM EL GHALAYINI
RAMZI KLINK until 31 March 2015
ADNAN OMAR
RIAD MNEIMNEH until 27 March 2016
NABIL HADDAD
NABIL GHAWI
YOUSSEF MATAR until 29 March 2017
MAROUN EL KHOURY until 29 March 2017
SHERIF BENYAMIN until 21 January 2020
KHALIL DARAWISH until 21 January 2020
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