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 Educational Enterprises & Management
Investment in Healthcare Enterprises & Development
Registered Number:
2373
Registered offices:
Unit S1805 , Level 18, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 507275, United Arab Emirates
Name:
One Living Holdings Ltd.
Trading Name:
One Living Holdings Ltd
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
18 01 2017
Commercial License Validity Date:
17 01 2022
Directors:
Murtadha Ahmed Sultan
Neeleshwar Bhatnagar
Abhishek Sharma
Shareholders:
Foundation Corporation Holdings
Company Secretary:
Vistra Business Services (DIFC) Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Grant Thornton Auditing & Accounting
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 2.000000
Number of Issued Shares:
1,238,228.000000
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:
BDO Chartered Accountants & Advisors until 09 February 2021
Company Secretary:
Vistra Group (UAE) Limited until 11 July 2020
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