Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
DAE 2919 (DIFC) Limited
Trading Name:
DAE 2919 (DIFC) Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
15 11 2018
Commercial License Validity Date:
14 11 2021
Directors:
David Houlihan
Daniel Stone
Shareholders:
DAE Group Holdings Ltd
Company Secretary:
Lesley Jones
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
Trade Name:
DAE SSD Ltd
Name:
DAE SSD Ltd. until 15 November 2020
Directors:
Khalifa Hassan Abdulla AlDaboos until 11 November 2020
Firoz Tarapore until 11 November 2020
David Houlihan until 11 November 2020
Daniel Stone until 11 November 2020
Business activities:
Intermediate Holding Company until 03 March 2021
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