Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Eagle Proprietary Investments Limited
Trading Name:
Eagle Proprietary Investments Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
13 01 2008
Commercial License Validity Date:
12 01 2022
Directors:
AHMAD HUSSEIN
SAAD M A AL SAAD
SULAIMAN H.M. AL DALALI
Shareholders:
National Industries Group (Holding) K.P.S.C
Company Secretary:
SHARON D'SOUZA
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Grant Thornton Auditing & Accounting
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
75,000,000.000000
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Property Management, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details, family details, employment details, financial details, photographs
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom, United Arab Emirates, Sri Lanka, United States, Mauritius
Company Secretary:
Stuart Walker until 26 July 2010
Business activities:
Intra-Group Corporate Services until 26 June 2019
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