Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
The Industrial Group Ltd
Trading Name:
The Industrial Group Ltd
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
26 01 2012
Commercial License Validity Date:
25 01 2022
Directors:
KHALID JABERAH
Shareholders:
Hussein AlBanawi
Company Secretary:
Khalid Hamed O. Jaberah
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
RSM DAHMAN
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
30,000,000.000000
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
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Company Secretary:
KHALID JABERAH until 29 July 2013
Abdelazim El Shikh El Fadil Hamid until 18 March 2018
Auditor:
Ernst & Young Middle East (Dubai Branch) until 13 October 2019
Name:
B I G Industries Ltd. until 30 September 2012
Directors:
WALEED AHMED S. BAHAMDAN until 13 August 2017
MAY ABDULLAH E. AL-DABBAGH until 26 October 2015
FAWAZ AL-ALAMY until 06 January 2020
SAMEER KAMAL IBRAHIM AL ANSARI until 25 October 2017
WALEED ALI AL-BANAWI until 01 July 2014
GHAZI FAISAL BINZAGR until 06 January 2020
NABIL ALI MUKHTAR HASSAN ALYOUSUF until 06 January 2020
HUSSEIN ALI AL-BANAWI until 06 January 2020
Muna Abdulhamid A. AbuSulayman until 06 January 2020
Hilal Hussein A. Al-Banawi until 06 January 2020
Shareholders :
Urjuwan Investments Ltd until 19 July 2020
WALEED ALI AL-BANAWI
ALI MOHAMMED AL-BANAWI
HUSSEIN ALI AL-BANAWI until 28 September 2016
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