Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Cerne Investments Holding Limited
Trading Name:
Cerne Investments Holding Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
28 12 2017
Commercial License Validity Date:
27 12 2021
Directors:
Alexia Anne P Bricout
Belinda Britto
Yawvaar Al Islam
Shareholders:
Berg Square International Limited
Company Secretary:
Belinda Anne Britto
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
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:
No
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Business activities:
Intermediate Holding Company until 14 May 2020
Shareholders :
Avantgarde Capital Limited until 19 March 2020
Directors:
Megha Moti Kesnani until 27 March 2019
GURMAIL UPPAL until 19 November 2019
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
