Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
F.R.D. Holdings Ltd.
Trading Name:
F.R.D. Holdings Ltd.
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
21 02 2018
Commercial License Validity Date:
20 02 2022
Directors:
Samer Sallam
Shaukat Enver Murad
Zia Shaukat Murad
Shareholders:
Saadeldin Sallam
Nabil Sallam
Niazy Sallam
Mohamed Sallam
Abdelfattah Sallam
Nahed Sallam
Nagwa Sallam
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 0.100000
Number of Issued Shares:
500,000.000000
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:
F.R.D. Holdings LLC until 12 November 2018
Trade Name:
F.R.D. Holdings LLC
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
