Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
EMPG Property Holdings Limited
Trading Name:
EMPG Property Holdings Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
06 03 2018
Commercial License Validity Date:
05 03 2022
Directors:
Atif Rana
Mark Nosworthy
Shareholders:
EMPG Holdings Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Class of Issued Shares:
A
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
50,000.000000
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
No
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Company Secretary:
Mark Nosworthy until 11 December 2018
Directors:
Zeeshan Ali Khan until 26 February 2019
Imran Khan until 26 February 2019
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