Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
ALP Logistics II SPC Limited
Trading Name:
ALP Logistics II SPC Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
22 12 2016
Commercial License Validity Date:
22 12 2021
Directors:
Mohammed Abdul Muiz Chowdhury
Joanne Sweeney
Shareholders:
Isa Abdulla Yusuf Zainal
Company Secretary:
Intertrust (Dubai) Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
100.000000
Data Protection Officer Appointed:
Yes
Data Protection Officer:
Mohamed Abdul Muiz Chowdhury, United Arab Emirates
Notifications:
Personal Data Processing Operations:
No
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Directors:
Alice Read until 12 April 2017
Norbert Jan Neijzen until 05 March 2018
Lara Malaeb until 27 September 2018
Isa Abdulla Yusuf Zainal until 23 January 2020
Sedef Kufrevi until 25 September 2018
Patricia Frances van Rooijen until 23 January 2020
Alia Haskouri-Azzaoui until 23 January 2020
Patricia Frances van Rooijen until 18 October 2020
Patricia Frances van Rooijen until 29 June 2021
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