Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Expresso Telecom Group Ltd
Trading Name:
Expresso Telecom Group Ltd.
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
05 11 2007
Commercial License Validity Date:
04 11 2021
Directors:
Magdi Taha
Balbinder Ranbir Singh Panesar
Shareholders:
SUDATEL TELECOMMUNICATION GROUP CO.LTD
Company Secretary:
Husham Sulaiman
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
HLB Hamt Chartered Accountants
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 50.000000
Number of Issued Shares:
1,000.000000
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, Licensing & Registration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Members
Description of the Class of Personal Data being Processed:
Financial
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Company Secretary:
SOPHIA SAID until 14 March 2019
Adil Elsir Saeed Gabra until 10 November 2019
Alaa Hamad until 26 March 2020
KHALID HASHIM MOHAMED OSMAN until 07 April 2013
AL TAHIR OSMAN AL HASSAN
ZAIN ELABDIN ABDEL AZIM ZAIN ELABDIN AHMED
NAGWA ABDELAZEIM ABDELRAHMAN ELNOUR until 15 April 2018
Auditor:
Ernst & Young Middle East (Dubai Branch) until 11 May 2016
Directors:
Tarig Abdoon until 19 August 2021
Sami Bayoumi until 07 February 2021
ABDELBASIT HAMZA until 16 September 2012
EMMANUEL HAMEZ until 28 March 2012
IHAB OSMAN until 02 November 2013
TARIG HAMZA ZAIN EL ABDEIN until 30 October 2019
GHADA ABDELFATAH SATTI
TARIG HAMZA ABU GABALA RAHAMTALLA until 26 March 2020
ELAMIN MOHAMED AHMED EISSA
EMADELDIN HUSSEIN AHMED
SIRAJ ELDIN ABDELGHAFFAR OMER
EMADELDIN WIDDATALLA MOHAMMED ABDELGADIR until 29 November 2010
IHAB IBRAHIM MOHAMED OSMAN
Shareholders :
Lari Com Investment Co. Ltd
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