Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Status of registration:
Active
Business activities:
Holding Company
Investment in Commercial Enterprises & Management
Registered Number:
2441
Registered offices:
Unit GV06-1st Floor-Unit 110&111 , Level 1, Gate Village Building 06, Dubai International Financial Centre, Dubai, 1234, United Arab Emirates
Name:
March Holding Limited
Trading Name:
March Holding Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
04 04 2017
Commercial License Validity Date:
03 04 2022
Directors:
Mohammad Charchafchi
Wael Ghanayem
Shareholders:
Mohammad Charchafchi
Company Secretary:
Reem Rawdhah
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Al Jeroudy Accounting & Auditing
Class of Issued Shares:
A
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
50,000.000000
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
Directors:
Ali Charchafchi until 07 January 2018
Zainab Charchafchi until 07 January 2018
Dawsar Hamra until 07 January 2018
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