Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Choice I (DIFC) Ltd.
Trading Name:
Choice I (DIFC) Ltd.
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
29 11 2015
Commercial License Validity Date:
29 11 2021
Directors:
Hazem (Moh'd Nabil) H Abukhalaf
Wissam Daoud
Rani Zeidan
Shareholders:
Links Formation Specialists (L.L.C)
Company Secretary:
Walkers Professional Services (Middle East) Limited
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:
100.000000
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
Trade Name:
Choice I SPC (DIFC) Ltd.
Name:
Choice I SPC (DIFC) Ltd. until 26 February 2020
Directors:
Steven James Manning until 27 February 2020
Elizabeth Dianne Farjallah until 27 February 2020
Abdullah Qadri Moh'd Shahin until 24 December 2019
Shareholders :
TLG Commercial Brokers L.L.C until 22 November 2020
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