Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Status of registration:
Active
Business activities:
Holding Company
Managing Office
Investment in Retail Trade Enterprises & Management
Registered Number:
4241
Registered offices:
Unit GA-00-SZ-L1-RT-208, Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, , United Arab Emirates
Name:
The Lab Holding Ltd
Trading Name:
The Lab Holding Ltd
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
22 11 2020
Commercial License Validity Date:
21 11 2021
Directors:
AHMED ABDULHAKIM AHMED MUNASSAR Saleh
Shareholders:
AHMED ABDULHAKIM AHMED MUNASSAR Saleh
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
Class of Issued Shares:
Ordinary
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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