Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Status of registration:
Active
Business activities:
On Demand Labors Supply Services
Human Resources Consultancies
Labor Recruitment Brokerage Office Services
Registered Number:
573
Registered offices:
Unit 815,Level 8, Liberty House, Dubai International Financial Centre, Dubai, 75776, United Arab Emirates
Name:
Emirates Consulting Group Ltd.
Trading Name:
ECGL
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
04 03 2008
Commercial License Validity Date:
03 03 2022
Directors:
Khalfan Saeed Khalfan Al Mazrouei
Shareholders:
Khalfan Saeed Khalfan Al Mazrouei
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Price WaterhouseCoopers Limited(Dubai Branch)
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:
Accounting & Auditing, Administration of Membership Records, Advt, Mrkt & PR for Others, Consultancy & Advisory Services, Research, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers
Description of the Class of Personal Data being Processed:
Passport numbers, residency visa numbers, salary break down, medical policy number, contract.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Managers:
Mohamed Al Ali until 03 March 2014
HAISSAM MOHAMMED KADDOURA
Maitha Al Falasi until 11 April 2013
MAJED BIN HADHER until 29 September 2014
Rajesh Pareek until 17 May 2016
HANI HIRZALLAH until 29 September 2014
Saleh Al Akrabi until 17 May 2016
HANA AL HERZ until 07 December 2011
Abdulla Al Mansoori until 19 May 2010
RAMI AL KHAYYAT
Name:
Emirates Consulting Group LLC until 12 November 2018
Directors:
MOHAMMED JUMA until 10 March 2021
Partha Das until 10 March 2021
Shareholders :
Mohamed Al Ali
DIFC Investments Ltd. until 04 February 2016
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