Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Eathos Ltd
Trading Name:
Eathos 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
Abdulla Mohamed AlMazrouei
Abdulmohsen Ibrahim A Altouq
Ayman Ismail A Abudawood
Faisal Suhayl A Alshoaibi
Joseph Patrick Dib
Mohamad A. M. Abu Ghazaleh
Sami Khouri
Shareholders:
CuisInvest Ltd
Company Secretary:
RODOLPH NJEIM
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:
50,000.000000
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:
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
Company Secretary:
Nadim Majdalani until 08 February 2021
Auditor:
KPMG LLP until 16 December 2019
Directors:
Mohammed Sulaiman AlMuhaidib until 20 January 2021
Duncan Steven Garrood until 20 January 2021
Ziad Joumblat until 29 March 2017
Ahmed Sulaiman A Almuhaidib until 15 August 2018
Robin James Leslie Rowland until 20 January 2021
Karen Ann Kochevar until 20 January 2021
Periklis Mazarakis until 20 January 2021
Shareholders :
Quilvest (Dubai) Limited
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
