Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Solar V Holding Co Ltd
Trading Name:
Solar V Holding Co Ltd
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
22 12 2019
Commercial License Validity Date:
21 12 2021
Directors:
Abdulhameed Sulaiman A Almuhaidib
Anwar R A A Alajeel
Thenayyan A I A A Almawad
Joe Georges Helou
John Clark
Manish Singal
Abid Malik
Shareholders:
ACWA Power Green Energy Holding Ltd.
Gulf Investment Corporation (G.S.C.)
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
25,000.000000
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
Trade Name:
ACWA Power Solar Phase V Project Holding Co Ltd
Name:
ACWA Power Solar Phase V Project Holding Co Ltd until 21 January 2020
Directors:
RAJIT NANDA until 15 June 2021
Kashif Mahboob Rana until 18 February 2020
SUNTHARESAN PADMANATHAN until 18 February 2020
Abla Dasser until 15 June 2021
Zeeshan Hyder until 15 June 2021
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