Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Group One Takaful Holding Company Limited
Trading Name:
Group One Takaful Holding Company Limited
Status of Registration:
Inactive - Struck Off
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
26 10 2005
Date of Dissolution:
10 05 2010
Directors:
BADER SAMI
JAMAL YOUNIS AL SAYED
BUQAIS MOHAMED
Shareholders:
Grand Real Estate Projects Company
Gulf Monetary Group
International Investment Group
Investors Bank
Company Secretary:
BABA AHMED ABDULQUDOOS AGHA
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
Class of Issued Shares:
ORDINARY
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
250,000.000000
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
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