Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Future Pipe Services Limited
Trading Name:
Future Pipe Services Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
02 04 2008
Commercial License Validity Date:
01 04 2022
Directors:
Omar Ashur
Saba Zreik
Shareholders:
FPI - UAE (LLC)
Company Secretary:
Bassem Amouri
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Ernst & Young Middle East (Dubai Branch)
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1000.000000
Number of Issued Shares:
50.000000
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:
No
Purpose for the Personal Data Processing:
Benifits, Grants & Loans Administration, Insurance Administration, Licensing & Registration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Suppliers, Members, Relatives and Associates, Advisors, Consultants, Prof. Experts, Directors
Description of the Class of Personal Data being Processed:
Personal details, family, employment details, photographs, financial details, identification documents, biometrics
List of Jurisdictions to which Personal Data may be transferred:
Luxembourg, Netherlands, Switzerland, United Kingdom, United Arab Emirates
Company Secretary:
Saria Rached until 21 October 2018
Ruta Shekhar Gothoskar until 24 October 2017
Directors:
Muhammad Zein Aldin
Rami Makhzoumi until 03 August 2011
Essam Al Tamimi until 22 October 2018
Fouad Makhzoumi until 22 October 2018
Jassim Abdullah Babais
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