Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Castle SPC Limited
Trading Name:
-
Status of Registration:
Dissolved
Type of License:
Non Regulated
Legal Structure:
Special Purpose Company
Date of Incorporation :
18 01 2016
Date of Dissolution:
29 04 2019
Directors:
Michael John Raynes
Gennie Kay Bigord
Elizabeth Dianne Farjallah
Shareholders:
TLG Commerical Brokers L.L.C
Company Secretary:
Walkers Professional Services (Middle East) Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Amount of Authorised Share Capital:
USD 100.00
Number of Issued Shares:
100.000000
Amount of Paid Up Share Capital:
USD 100.00
Liquidator Name:
Mr. Hisham Farouk
Date of Commencement of Liquidation:
09 December 2018
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
Directors:
Nadine Watler until 04 January 2018
Hani Ramadan until 16 May 2018
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