Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
D.R.E. International Holdings Limited
Trading Name:
D.R.E. International Holdings Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
19 11 2015
Commercial License Validity Date:
18 11 2021
Directors:
Shaukat Murad
Zia Shaukat Murad
Ziad Abaza
Sofiane Lahmar
Mahmoud Mohamed Abdelhakim Mahmoud Khatab
Shareholders:
ADP II Holding 5 Limited
BT Holdings LLC
Company Secretary:
Shaukat Murad
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Grant Thornton Auditing & Accounting
Class of Issued Shares:
A
Nominal Value of One Share:
USD 100.000000
Number of Issued Shares:
391,598.000000
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
Company Secretary:
Dina Gamea until 16 May 2019
Auditor:
Ernst & Young Middle East (Dubai Branch) until 31 December 2020
Directors:
Esther Diana de Vries until 25 March 2018
Belinda Anne Britto until 25 March 2018
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