Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Express Business Services Ltd.
Trading Name:
Express Business Services
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
10 11 2015
Commercial License Validity Date:
09 11 2021
Directors:
MUHAMMAD IBRAHIM MUHAMMAD ISLAM BALOCH
Shareholders:
MUHAMMAD IBRAHIM MUHAMMAD ISLAM BALOCH
SAIF AL MARRI
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st March
Class of Issued Shares:
A
Nominal Value of One Share:
AED 10.000000
Number of Issued Shares:
30,000.000000
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
Name:
Express Business Services LLC until 12 November 2018
Shareholders :
PAUL ANDREW BAKER until 24 January 2018
MORITZ TILO SCHUBERT until 24 January 2018
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