Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
SPL PC 4 Holding Limited
Trading Name:
SPL PC 4 Holding Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
19 05 2021
Commercial License Validity Date:
18 05 2022
Directors:
Rami Tabbara
Manar Mahmassani
Shareholders:
Stake Properties Limited
Shawn Johnathan Charles Putter
Sofiane Haddadi
Hadi Darwiche
Dylan Temple Heald
Joe Luca Dooley
Nirant Khedkar
Mhd Marwan Al Dimachki
Ajay Nair
Melhem Younan
Hounaida Eddaimi
Ayashah Al Beshi
Abdulrahman Alomari
Homoud Aloahtani
Mohammed Ghonaim
Salman Alsalman
Maniraj Mayyar
Enrique Arcelus Viguri
Jose Gerardo Noble
Alexander Osman
Hazem Ben Taarit
Hachemi Nezzar
Osamah Alenazzan
Jatinder Luthra
Anwar Aldashti
Walikhan Karasayev
Niels Zilkens
Racha Ahmad Omar
Omar Doughan
Devesh Arun Mamtani
Bilal Benaïssa
Zeid Chamma
Oceanic Property Holding Limited
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
Class of Issued Shares:
Management Share
Ordinary Share
Nominal Value of One Share:
AED 1.000000
AED 1.000000
Number of Issued Shares:
950,192.000000
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
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
