Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
8lock Blockchain Solutions Limited
Trading Name:
8lock
Status of Registration:
Inactive - Struck Off
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
15 08 2018
Commercial License Validity Date:
14 08 2019
Directors:
Mohammed Aziz
Abdullah Hashem
Zainab Aziz
Shareholders:
Mohammed Aziz
Abdullah Hashem
Zainab Aziz
Maheen Mansoor
Company Secretary:
Maheen Mansoor
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
Class of Issued Shares:
A
Nominal Value of One Share:
AED 1.000000
Number of Issued Shares:
1,000,000.000000
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
Shareholders :
Mohammed Rashid Mana Al Maktoum until 05 May 2019
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