Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Status of registration:
Active
Business activities:
Holding Company
Investment in Agricultural Enterprises & Management
Investment in Commercial Enterprises & Management
Investment in Industrial Enterprises & Management
Registered Number:
3178
Registered offices:
Unit OT 14-38 , Level 14, Central Park Offices, Dubai International Financial Centre, Dubai, 54686, United Arab Emirates
Name:
Soren Investment Company Limited
Trading Name:
Soren Investment Company Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
28 02 2019
Commercial License Validity Date:
27 02 2022
Directors:
Aleem Khan
AMIR ABDELLATIF IBRAHIM
Shareholders:
Soren International Limited
WIDYAN CAPITAL INVESTMENTS - SOLE PROPRIETORSHIP L.L.C.
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
PKF Partnership
Class of Issued Shares:
ordinary
Nominal Value of One Share:
USD 1000.000000
Number of Issued Shares:
100.000000
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
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