Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Div Holdings Gamayun Assets Limited - (In Liquidation)
Trading Name:
Div Holdings Gamayun Assets
Status of Registration:
Pending Dissolution
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
06 07 2020
Commercial License Validity Date:
05 07 2021
Directors:
DIVYANK TURAKHIA
DIVYANK TURAKHIA
Shareholders:
Div Global Holdings Limited
Div Global Holdings Limited
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Auditor:
N R Doshi & Partners
Class of Issued Shares:
Ordinary
Number of Issued Shares:
1.000000
Liquidator Name:
Chirag Gupta
Date of Commencement of Liquidation:
06 June 2021
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:
Administration and Conduct of Business
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Members
Description of the Class of Personal Data being Processed:
Name, Identity, Contact and Financial Information
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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