Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
DIAMONDLEASE LLC
Trading Name:
DIAMONDLEASE LLC
Status of Registration:
Dissolved
Type of License:
Non Regulated
Legal Structure:
Recognised Company
Date of Incorporation :
06 01 2013
Date of Dissolution:
11 04 2021
Commercial License Validity Date:
05 01 2021
Directors:
MOHAMMED KHALAF AHMED AL HABTOOR
Company Secretary:
PRADEEP KUMAR PALUTHODI
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
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
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates
Directors:
COLIN ROYSTON JOBE until 13 January 2019
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