Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Raubi of London Holding Ltd.
Trading Name:
Raubi of London Holding Ltd.
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
20 07 2016
Commercial License Validity Date:
19 07 2022
Directors:
Muhammad Al-Jbori
Hussain Al-Jbori
Shareholders:
Binghatti Holding Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
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
Name:
Raubi of London Holding Limited until 24 July 2017
Raubi of London Holding LLC until 12 November 2018
Trade Name:
Raubi of London Holding Limited
Raubi of London Holding LLC
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