Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Status of registration:
Active
Business activities:
Holding Company
Managing Office
Investment in Commercial Enterprises & Management
Investment in Industrial Enterprises & Management
Ship Management & Operation
Registered Number:
1884
Registered offices:
Unit Office 27 , Level 3, Gate Village Building 10, Dubai International Financial Centre, Dubai, 506988, United Arab Emirates
Name:
Star Marine Limited
Trading Name:
Star Marine Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
28 06 2015
Commercial License Validity Date:
27 06 2022
Directors:
Baheej Ibrahim Said Al Biqawi
Abdullah Ali Ibrahim Al Majdouie
Haleem Ahmad Siddiqui
Salah Uddin Ahmed
Mohamed Bin Abdul Hameed Bin Mohamed Bokhari
Aasim Azim Siddiqui
Syed Hasan Akbar Kazmi
Shareholders:
Mohamed Bin Abdul Hameed Bin Mohamed Bokhari
Ali Ibrahim Almajdouie & Company L.L.C.
Marine Services Company Limited
Aeolina Investments Limited
JS Marine Investments Limited
Company Secretary:
Muhammad Faisal Patel
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Price WaterhouseCoopers Limited
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
AED 100.000000
Number of Issued Shares:
783,668.000000
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:
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:
personal details, family, social circumstances, employment details, financial details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Shareholders :
Syed Izhar Mustafa until 26 January 2021
Company Secretary:
Adnan Ahmed until 04 September 2018
Directors:
Syed Izhar Mustafa until 18 January 2017
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