Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Global Renewable Energy Development Holding Company Limited
Trading Name:
Global Renewable Energy Development Holding Company Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
16 11 2020
Commercial License Validity Date:
15 11 2021
Directors:
ABDULSALAM ALMUTLAQ
Sabah Al Mutlaq
HISHAM ALMUTLAQ
MISHAL ALMUTLAQ
JAMAL WADI
Shareholders:
ABDULSALAM ALMUTLAQ
Sabah Al Mutlaq
HISHAM ALMUTLAQ
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
Class of Issued Shares:
Ordinary shares
Number of Issued Shares:
5,000.000000
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
Trade Name:
Global Renewable Energy Development Holding Company
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