Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Status of registration:
Active
Business activities:
Professional and Management Development Training
Consultancy Services
Registered Number:
1378
Registered offices:
Unit Precinct 3-6th Floor-Tenancy 7 , Level 6, Gate Precinct Building 3, Dubai International Financial Centre, Dubai, 12988, United Arab Emirates
Name:
Dar Al Sharia Limited
Trading Name:
Dar Al Sharia Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
11 04 2013
Commercial License Validity Date:
10 04 2022
Directors:
Muhammad Nazir Mian
Mohammed Saifullah Khan
Ammar Ahmed Rafeeq
Shareholders:
Dar Al Sharia Islamic Finance Consultancy LLC.
Company Secretary:
Ammar Ahmed Rafeeq
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Deloitte & Touche (M.E.)
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1000.000000
Number of Issued Shares:
136.000000
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:
Consultancy & Advisory Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details, employment details, financial details and details of the clients
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Company Secretary:
Mohammed Saifullah Khan until 09 January 2020
Eslam Mohamed until 29 March 2020
MIAN MUHAMMAD NAZIR until 09 January 2017
Auditor:
KPMG LLP until 30 April 2019
Directors:
SOHAIL AHMED ZUBAIRI until 09 January 2017
AHMED HUSSEIN HAMED HASSAN until 08 January 2020
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