Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
M1 Group Limited
Trading Name:
M1 Group Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
29 05 2007
Commercial License Validity Date:
28 05 2022
Directors:
Maher Mikati
Azmi Mikati
Niam Kawas
Taha Mikati
Shareholders:
Taha Mikati
Azmi Mikati
Mohamad Najib Mikati
Company Secretary:
Rana Shatila
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Ernst & Young Middle East (Dubai Branch)
Class of Issued Shares:
Class A
Class B
Nominal Value of One Share:
USD 0.050000
USD 0.050000
Number of Issued Shares:
1,230,771,282.000000
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
Purpose for the Personal Data Processing:
Accounting & Auditing, Staff Administration, Administration of directors and officers' records
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Members, Other Directors and Officers
Description of the Class of Personal Data being Processed:
Personal Details - Employment Details - Financial Details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Directors:
Mohamad Najib Mikati until 13 June 2011
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