Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
DEPA PLC
Trading Name:
DEPA PLC
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Public Company
Date of Incorporation :
25 02 2008
Commercial License Validity Date:
24 02 2022
Directors:
Edward Bagot Quinlan
Khalifa Abdullah Khamis Al Romaithi
Marwan Anthony Shehadeh
Abdulla Mohamed Ali Ghanem Almazrouei
Ahmad Mohd Ramadhan Alrafei
Shareholders:
NASDAQ Dubai Guardian Limited (as Bare Nominee of account holders on the NASDAQ Dubai CSD)
Company Secretary:
David Holiday
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Price WaterhouseCoopers Limited(Dubai Branch)
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 0.400000
Amount of Authorised Share Capital:
USD 2,000,000,000.00
Number of Issued Shares:
618,452,753.000000
Amount of Paid Up Share Capital:
USD 247,381,101.20
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:
Accounting & Auditing, Administration of Membership Records, Legal Services, Licensing & Registration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Members
Description of the Class of Personal Data being Processed:
personal details, financial details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Trade Name:
DEPA Limited
Name:
DEPA Limited until 12 November 2018
Directors:
Mohamed Hamad Ghanem Hamad Almehairi until 08 February 2021
Abdullah Salim Obaid Alturifi Alshamsi until 02 February 2021
Gerard Patrick Hutchinson until 08 February 2021
Saeed Mohamed Saeed Faraj Al Mehairbi until 08 February 2021
Mohamed Abdulhamid Idriss until 09 September 2015
Faisal Almatrook until 13 May 2013
EL SAYED ZAKARIA IBRAHIM until 09 September 2015
FAHAD ALNABET until 12 October 2014
IYAD ABDALRAHIM until 09 September 2015
RIAD BURHAN TAHER KAMAL until 13 May 2013
FOLL CHRISTOPHER JOHN until 13 May 2013
Maha Kh S Al-Ghunaim
Orhan Osmansoy until 13 May 2013
Wassel Al Fakhoury until 09 September 2015
Khaldoun Tabari until 16 June 2019
Roderick David Maciver until 01 July 2018
Mohammed Al Hashimi
MOHAMED ALFAHIM until 07 June 2016
MOHANNAD SWEID until 24 November 2013
Hasan Ismaik until 24 June 2014
CHRISTOPHER JOHN FOLL until 13 May 2013
HELAL AL MARRI until 27 January 2013
Mohannad Sweid until 03 May 2016
Hamish Gordon Tyrwhitt until 16 June 2019
Ibrahim Mohamed Sharif Belselah until 08 June 2017
Company Secretary:
CAROLINE CHADAREVIAN until 01 April 2012
ANWAR EL KHATIB
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