Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Bloom Energy Managing Office Ltd
Trading Name:
Bloom Energy Managing Office
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
08 02 2021
Commercial License Validity Date:
07 02 2022
Directors:
Shawn Soderberg
Gregory Cameron
Abdul Azeez Mohammed Fakir
Shareholders:
Bloom Energy Corporation
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
1,000.000000
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:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers)
Description of the Class of Personal Data being Processed:
Ordinary employment details and information for payroll.
List of Jurisdictions to which Personal Data may be transferred:
United States
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