Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
QIMAM AL HAYAT ALOULA SPC LIMITED
Trading Name:
QIMAM AL HAYAT ALOULA SPC LIMITED
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
30 06 2016
Commercial License Validity Date:
29 06 2022
Directors:
Omar Sulaiman AlAjaji
Farida Azarioh
Shareholders:
Abdullah Alshamsan
Abdullah Abdulkarim
Omar Sulaiman AlAjaji
Company Secretary:
Intertrust (Dubai) Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 10.000000
Number of Issued Shares:
120.000000
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 :
Ibrahim Mohammed AlMohanna until 20 February 2019
Khaled Abdul Aziz Al Ghoneim until 20 February 2019
Directors:
Norbert Jan Neijzen until 14 May 2018
Patricia Frances van Rooijen until 05 July 2021
Alia Haskouri-Azzaoui until 26 January 2020
Alice Read until 12 April 2017
Norbert Jan Neijzen until 25 July 2016
Lara Malaeb until 01 October 2018
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