Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Status of registration:
Active
Business activities:
Investment in Retail Trade Enterprises & Management
Registered Number:
622
Registered offices:
Unit The Gate-Level 14-East & West Wing- Unit 1401 Full floor , Level 14, Gate Building, Dubai International Financial Centre, Dubai, 74777, United Arab Emirates
Name:
Kuwait Investments Ltd.
Trading Name:
Kuwait Investments Ltd.
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
07 05 2008
Commercial License Validity Date:
06 05 2022
Directors:
Saleh Al Akrabi
Shareholders:
DIFC Investments Ltd.
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Class of Issued Shares:
Ordinary
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
Trade Name:
Kuwait Investments LLC
Name:
Kuwait Investments LLC until 12 November 2018
Business activities:
Proprietary Investments until 27 August 2019
Managers:
Haytham Kaddoura until 26 March 2012
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