Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Incorporated Organisation Name:
BUSINESS LEADERS GROUP NPIO - (In Liquidation)
Name:
BUSINESS LEADERS GROUP NPIO
Status of Registration:
Pending Dissolution
Type of License:
Non Regulated
Legal Structure:
Non Profit Incorporated Organisation
Date of Incorporation :
08 05 2018
Commercial Operating Validity Date:
07 05 2021
Secretary:
Ajith Madhavan
Payal Agarwal
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st March
Founding Member:
Azad Moopen Mandayapurath
Paras Ram Dharamdas Shahdadpuri
Sudhir Kumar Yenmakaje Shetty
Al Rafa Investments Limited
Liquidator Name:
Mr. Dheeraj Ranasaria
Date of Commencement of Liquidation:
26 April 2021
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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