Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Drydocks Holdco Limited
Trading Name:
Drydocks Holdco Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
12 08 2012
Commercial License Validity Date:
11 08 2022
Directors:
SULTAN AHMAD SULTAN BIN SULAYEM
RADO ANTOLOVIC
PRASAD NARAYANA
Shareholders:
Drydocks World LLC
Company Secretary:
Alastair Gavin Earles
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
KPMG LLP
Class of Issued Shares:
Ordinary
Ordinary shares
Nominal Value of One Share:
USD 1.000000
USD 1.000000
Number of Issued Shares:
724,696,795.000000
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:
Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Other staff of subsidiary company
Description of the Class of Personal Data being Processed:
Personal Details, Employment Details , Financial Details
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates
Shareholders :
Drydocks Issuerco Limited until 14 January 2018
Drydocks Trustco Limited until 14 January 2018
Company Secretary:
David Galea until 14 February 2018
Stella Toresse until 05 March 2014
Directors:
Ali Abdulla Ahmad Bin Towaih Al Suwaidi until 10 June 2015
Khamis Juma Khamis Buamim until 10 June 2015
Abdulla Al Qubaisi until 21 January 2018
Abdulrahman Saleh Mohamed Alsaleh until 21 January 2018
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