Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Brookfield Property Manager (DIFC) Limited
Trading Name:
Brookfield Property Manager (DIFC) Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
04 05 2017
Commercial License Validity Date:
03 05 2022
Directors:
Jad Ellawn
Emer Conneely
Aanandjit Sunderaj
Ashwath Vikram
Shareholders:
BSREP III Knight Holdings (DIFC) Limited
Company Secretary:
PHILIPPA LOUISE ELDER
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Deloitte & Touche (M.E.)
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
540,001.000000
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Licensing & Registration, 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:
Employee personal and family details, passport copies, employment details
List of Jurisdictions to which Personal Data may be transferred:
Canada, United Kingdom, Australia, United States
Shareholders :
BHAL Global Corporate Limited until 01 October 2020
Directors:
Anuj Ranjan until 06 August 2020
Ashwath Vikram until 06 August 2020
Youssef Assaad Nasr until 18 February 2020
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