Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Afton Chemical Limited
Trading Name:
Afton Chemical Middle East
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Recognised Company
Date of Incorporation :
03 03 2016
Commercial License Validity Date:
02 03 2022
Directors:
Andrew David Walker
John Burns
Catherine Charlotte Martin
David Richard Ellis
Company Secretary:
Monish Prakash Advani
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
Yes
Purpose for the Personal Data Processing:
Benifits, Grants & Loans Administration, Insurance Administration, Pensions Administration, Property Management, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
personal details, family details, employment details, financial details, photographs, health data and biometric data.
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom
Directors:
Michael John Francis Croft until 18 March 2018
Harvey Watson until 03 July 2018
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