Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Habib Holding Ltd.
Trading Name:
Habib Holding Ltd.
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
16 10 2018
Commercial License Validity Date:
15 10 2021
Directors:
Habib Habib
Jihad Habib
Shareholders:
Jihad Habib
Amal Achehab
Habib Habib
Ayman Habib
Firas Habib
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Class of Issued Shares:
A
B
Nominal Value of One Share:
USD 100.000000
USD 100.000000
Number of Issued Shares:
1,000.000000
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:
Habib Holding L.L.C until 12 November 2018
Trade Name:
Habib Holding L.L.C
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