Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Elsewedy Holding Utilities LTD
Trading Name:
Elsewedy Holding Utilities LTD
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
23 03 2020
Commercial License Validity Date:
22 03 2022
Directors:
Ahmed Elsewedy
Alfonso Rotolo
Mohamed Naguib
Sherif Elzeiny
Ahmed Farouk
Shareholders:
Elsewedy Electric Holding LTD
Company Secretary:
Ahmed Zedan
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
21st March
Class of Issued Shares:
Class A
Nominal Value of One Share:
USD 100.000000
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
Trade Name:
Elsewedy Holding Developments LTD
Name:
Elsewedy Holding Developments LTD until 27 December 2020
Directors:
Hussien Khalil until 06 April 2021
Alfonso Rotolo until 06 April 2021
Mohamed Naguib until 06 April 2021
Sherif Elzeiny until 06 April 2021
Ahmed Farouk until 06 April 2021
Company Secretary:
Mahmoud Elshaarawy until 29 March 2021
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