Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
EQUATE Sukuk SPC Limited
Trading Name:
EQUATE Sukuk SPC Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
13 10 2016
Commercial License Validity Date:
12 10 2021
Directors:
Norbert Neijzen
Shareholders:
EQUATE Petrochemical Company K.S.C.C.
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:
100.000000
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
Directors:
Amelia Pascual until 11 July 2018
Michael Byrne until 19 March 2019
Sedef Kufrevi until 23 May 2021
Aaron David Bennett until 25 March 2018
Andrew Millar until 09 December 2017
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