Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
EnTrustPermal Ltd.
Trading Name:
EnTrustPermal Ltd.(DIFC Branch)
Status of Registration:
Dissolved
Type of License:
Regulated
Legal Structure:
Foreign Recognized Company
Date of Registration:
26 05 2005
Place of Origin:
United Kingdom
Date of Dissolution:
13 02 2019
Directors:
OMAR KODMANI
Francois Becquaert
Michael McDonough
Company Secretary:
Micahel Mcdonough
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
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:
Accounting & Auditing, Licensing & Registration, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers)
Description of the Class of Personal Data being Processed:
Personal Data such as personal details, employment details and financial details will be processed.
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom
Trade Name:
EnTrustPermal Ltd.
Permal Investment Management Services Limited
Name:
Permal Investment Management Services Limited until 15 May 2016
Directors:
FRANCOIS BECQUAERT until 14 April 2015
PETER WILLIAM LONGLAND
MICHAEL OWEN LANGLOIS
EDMOND DE LE HAYE JOUSSELIN
THOMAS M. DELITTO until 14 April 2015
DAVID FIELDEN
CHRISTOPHER ROXBURCH BALFOUR
Company Secretary:
DAVID FIELDEN
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