Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Bastion Capital London Limited
Trading Name:
Bastion Capital London Limited (DIFC Branch)
Status of Registration:
Dissolved
Type of License:
Regulated
Legal Structure:
Recognised Company
Date of Incorporation :
09 02 2016
Date of Dissolution:
04 01 2021
Directors:
Trevor Llewellyn Clein
Patrick Milne
Company Secretary:
Capital Advantage Consultants
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
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
Company Secretary:
Kinetrix Limited until 01 July 2018
Name:
Bastion Capital London Limited (DIFC Branch) until 08 November 2016
Directors:
Graham Diggins until 05 September 2018
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