Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Status of registration:
Active
Business activities:
Holding Company
Managing Office
Investment in Agricultural Enterprises & Management
Registered Number:
3738
Registered offices:
Unit GV-00-10-08-OF-04 , Level 8, Gate Village Building 10, Dubai International Financial Centre, Dubai, 51250, United Arab Emirates
Name:
Trans Agri Holding Limited
Trading Name:
Trans Agri Holding Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
12 03 2020
Commercial License Validity Date:
11 03 2022
Directors:
Larbi Hamdi
Mohamed Osman Abdelgadir Elzain
Omer Ahmed Bahr Mohamed
Saleh Mugbel A Alkhalaf
Moammer Mohammed Kheir Ahmed Hafazalla
Muteb Saleh I Alzumea
Shareholders:
Arab Authority for Agricultural Investment and Development
Sulaiman Abdulaziz Al Rajhi International Company
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1000.000000
Number of Issued Shares:
534.000000
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:
Accounting & Auditing, Administration of Justice, Administration of Membership Records, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Credit Referencing, Debt Administration and Factoring, Education, Information & Data Bank Administration, Insurance Administration, Legal Services, Licensing & Registration, Pastoral Care, Pensions Administration, Policing, Private Investigation, Property Management, Provision of Financial Services, Research, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details, employment details and financial details.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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