Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Bennett Jones (Middle East) LLP
Trading Name:
Bennett Jones (Middle East) LLP
Status of Registration:
Dissolved
Type of License:
Non Regulated
Legal Structure:
Limited Liability Partnership
Date of Incorporation :
24 10 2010
Date of Dissolution:
28 06 2016
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
December 31
Auditor:
Price WaterhouseCoopers Limited
Members:
Bennett Jones LLP and Bennett Jones International Trade Services Inc.
Bennett Jones International Trade Services Inc.
Designated Members:
Bennett Jones LLP and Bennett Jones International Trade Services Inc.
Bennett Jones International Trade Services Inc.
Liquidator Name:
Mr. Saad Maniar
Date of Commencement of Liquidation:
13 January 2016
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
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