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:
2905
Registered offices:
Unit S1403 , Level 14, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 184278, United Arab Emirates
Name:
SHREE INTERNATIONAL HOLDING LTD
Trading Name:
SHREE INTERNATIONAL HOLDING LTD
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
28 06 2018
Commercial License Validity Date:
27 06 2022
Directors:
Benu Gopal Bangur
VIJAY KUMAR SOMANI
SANJIV KRISHNAJI SHELGIKAR
Shareholders:
SHREE ENTERPRISES MANAGEMENT LTD
SHREE GLOBAL FZE
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st March
Auditor:
Mahendra Asher & Co.
Class of Issued Shares:
B
A
Nominal Value of One Share:
USD 1.000000
USD 1.000000
Number of Issued Shares:
5,000,000.000000
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Administration of Membership Records, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers)
Description of the Class of Personal Data being Processed:
identity details (passport copies, ID) of directors, employees, company secretaries and shareholders.
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates
Company Secretary:
Shyam Sunder Khandelwal until 03 January 2019
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
