Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
BSREP III Ceres Holdings (DIFC) Limited
Trading Name:
BSREP III Ceres Holdings (DIFC) Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
02 11 2020
Commercial License Validity Date:
01 11 2021
Directors:
JAD ELLAWN
Emer Conneely
AANANDJIT SUNDERAJ
Ashwath Ravi Vikram
Shareholders:
BSREP III Holdings (DIFC) Limited
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
Class of Issued Shares:
Ordinary
Number of Issued Shares:
1.000000
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:
Yes
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Name:
BSREP III Ceres Holdings (DIFC) Limited until 12 November 2020
Trade Name:
BSREP III Ceres Holdings (DIFC) Limited
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