Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
KASBEE HOLDING LTD
Trading Name:
KASBEE HOLDING LTD
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
27 11 2016
Commercial License Validity Date:
26 11 2021
Directors:
Thaer Al-Sader
Shareholders:
Thaer Al-Sader
Company Secretary:
Ahmad Kaddoura
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
COAST ACCOUNTING & AUDITING Chartered Accountants
Class of Issued Shares:
A
Nominal Value of One Share:
USD 100.000000
Number of Issued Shares:
500.000000
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
Auditor:
HLB Hamt Chartered Accountants until 31 December 2020
Trade Name:
Cashu Holding LTD
Name:
Cashu Holding LTD until 24 April 2018
Directors:
Tamer Bazzari until 16 October 2017
Nihal Motawea until 16 December 2019
Shareholders :
Genero Financial Advisory FZE until 05 October 2017
Company Secretary:
Gheyath Abuayyad until 16 October 2017
AMER NABULSI until 13 April 2020
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