Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Elsewedy Kenya for renewable Energy Holding Ltd
Trading Name:
Elsewedy Kenya for renewable Energy Holding
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
29 06 2020
Commercial License Validity Date:
28 06 2022
Directors:
Ahmed Ahmed Sadek Elsewedy
Sherif Elzeiny
Mohamed Naguib
Alfonso Rotolo
Ahmed Farouk
Shareholders:
Elsewedy Holding for Renewable Energy Ltd
Company Secretary:
Ahmed Zedan
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Class of Issued Shares:
normal
Number of Issued Shares:
100.000000
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
Yes
Purpose for the Personal Data Processing:
Accounting & Auditing, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Credit Referencing, Debt Administration and Factoring, Information & Data Bank Administration, Legal Services, Licensing & Registration, Staff Administration, Benefits, Grants & Loans 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, family, social circumstances, employment details, financial details, photographs, race, religion, health, biometric or genetic data
List of Jurisdictions to which Personal Data may be transferred:
Kenya
Company Secretary:
Mahmoud Elshaarawy until 24 June 2021
Directors:
Mahmoud Elshaarawy until 06 April 2021
Sherif Elzeiny until 06 April 2021
Mohamed Naguib until 06 April 2021
Alfonso Rotolo until 06 April 2021
Ahmed Farouk until 06 April 2021
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
