Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
DOTW KSA Ltd
Trading Name:
DOTW KSA Ltd
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
09 10 2014
Commercial License Validity Date:
08 10 2021
Directors:
Osama Wagdi Mohamed Mosaad
Joanne Sweeney
Farida Azarioh
Shareholders:
Links Equiom Commercial Brokers LLC
Company Secretary:
Intertrust (Dubai) Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
100.000000
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
Shareholders :
TLG Commercial Brokers LLC until 07 September 2020
Directors:
Lara Malaeb until 27 September 2018
Patricia Frances van Rooijen until 05 July 2021
Alia Haskouri-Azzaoui until 26 January 2020
Alice Read until 11 July 2017
Norbert Jan Neijzen until 19 March 2018
James Edward Burdett until 19 March 2019
Sepide Foroutan until 03 May 2021
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