Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
ENERGIA SPC LIMITED
Trading Name:
ENERGIA SPC LIMITED
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
20 07 2017
Commercial License Validity Date:
19 07 2022
Directors:
Hassan Shahid
Shareholders:
Zakria Bajpe
Shahid Hassan
Company Secretary:
Maples Fund Services (Middle East) Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
15,000.000000
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
Shareholders :
Jafar Almubarak until 18 February 2021
Company Secretary:
Intertrust (Dubai) Limited until 01 April 2020
Directors:
Lara Malaeb until 27 September 2018
Norbert Neijzen until 09 May 2018
Patricia Frances van Rooijen until 01 April 2020
Alia Haskouri-Azzaoui until 26 January 2020
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