Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Catalyst Limited
Trading Name:
Catalyst Limited
Status of Registration:
Inactive - Struck Off
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
26 01 2015
Date of Dissolution:
30 09 2016
Directors:
Jordan Firas Nasir
Shatha Ibrahim Naser Ahmad
Shareholders:
Jordan Firas Nasir
Company Secretary:
Hasan Anwar Rizvi
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
50,000.000000
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:
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:
Personal details, family, social circumstances, employment details, financial details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Shareholders :
Faisal Al Hejailan until 15 February 2016
Ibrahim Abdulaziz I. Aljammaz until 15 February 2016
Directors:
Faisal Al Hejailan until 15 February 2016
Ibrahim Abdulaziz I. Aljammaz until 15 February 2016
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