Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Sport and Food (DIFC) Ltd
Trading Name:
Sport and Food (DIFC) Ltd
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
23 05 2017
Commercial License Validity Date:
22 05 2022
Directors:
Firas Odeh
Fouad Daher
Shareholders:
Abdullah Fahad A. AlMesned
Company Secretary:
Walkers Professional Services (Middle East) Limited
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:
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
Trade Name:
Sport and Food SPC (DIFC) Ltd.
Name:
Sport and Food SPC (DIFC) Ltd. until 19 May 2020
Directors:
Abdullah Shahin until 26 March 2020
Karen Karita Ellerbe until 26 March 2020
Elizabeth Dianne Farjallah until 26 March 2020
Elaine Patricia Anderson until 26 March 2020
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