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
Investment in Industrial Enterprises & Management
Registered Number:
4195
Registered offices:
Unit GV-00-10-03-BC-02-0, Level 3, Gate Village Building 10, Dubai International Financial Centre, Dubai, , United Arab Emirates
Name:
North Africa Energy Holding Ltd
Trading Name:
North Africa Energy Holding
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
03 11 2020
Commercial License Validity Date:
02 11 2021
Directors:
Ahmed Ahmed Sadek Elsewedy
Mohamed Naguib
Alfonso Rotolo
Sherif Elzeiny
Ahmed Farouk
Shareholders:
Elsewedy Holding for Renewable Energy
Company Secretary:
Ahmed Zedan
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
Class of Issued Shares:
Normal
Number of Issued Shares:
100.000000
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
Shareholders :
Elsewedy Electric Holding LTD until 10 November 2020
Directors:
Mahmoud Elshaarawy until 06 July 2021
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