Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Reem Integrated Healthcare Holdings Ltd
Trading Name:
Reem Integrated Healthcare Holdings Ltd
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
27 06 2016
Commercial License Validity Date:
26 06 2022
Directors:
Ammar Sulayman A Faqih
Shahid Sayf Al-Din Khan
Robin Mansour
Edmond Abi Saleh
Mohammed Mansur Ali
Zaid Daoud Sulaiman Daoud AlSiksek
Shareholders:
Fakeeh Academic Medical Centre FZCO
Ethos Holdings Limited
BAP RIHH ONE LTD.
Mishaal Fahad M Alireza
Bandar Fahad M Alireza
Haydar Fahad M Alireza
Hazma Fahd M Alireza
Ghalib Fahd M Alireza
Company Secretary:
George Jepson
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Class of Issued Shares:
Deferred
Ordinary
Nominal Value of One Share:
USD 0.990000
USD 0.010000
Number of Issued Shares:
114,700,000.000000
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
Shareholders :
Fahd Mohamed A Alireza until 07 April 2021
Mohammed Mansur Ali until 06 September 2016
Zaid Daoud Sulaiman Daoud AlSiksek until 06 September 2016
Directors:
Tristan Marie Henri Louis De Boysson until 25 October 2018
Sunil Bhilotra until 05 February 2020
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
