Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Status of registration:
Active
Business activities:
Accounting & Bookkeeping
Human Resources Consultancies
Marketing Research & Consultancies
Marketing Management
Management Consultancies
Documents Clearing Services
Compliance & Risk Management
Corporate Service Provider
Translation Services
Registered Number:
2242
Registered offices:
Unit 302 , Level 3, Liberty House, Dubai International Financial Centre, Dubai, 506543, United Arab Emirates
Name:
Equiom Corporate Services (Middle East) Ltd
Trading Name:
Equiom Corporate Services (Middle East) Ltd
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
16 08 2016
Commercial License Validity Date:
15 08 2022
Directors:
Nicholas Edmunds
Akeela Bharuchi
Angela Knight
Shareholders:
Equiom Group (Middle East) Limited
DNFBP:
Designated Non-Financial Businesses and Professions
Yes
Financial Year End:
31st December
Auditor:
KPMG LLP
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
50,000.000000
Data Protection Officer Appointed:
Yes
Data Protection Officer:
Nicola Morrison, United Kingdom
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, Consultancy & Advisory Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details to include family, employment and some financial details.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Managers:
Julie Karen Irving until 28 March 2018
Trade Name:
Links Group Corporate Services LLC
LINKS GROUP CORPORATE SERVICES Ltd.
Equiom Corporate Services (Middle East) Ltd
HOLT consultancy - an Equiom company
Name:
LINKS GROUP CORPORATE SERVICES LLC until 12 November 2018
LINKS GROUP CORPORATE SERVICES Ltd. until 03 March 2019
Directors:
Carl Holt until 17 December 2019
Natalie Hodgins until 02 August 2020
Shamshad Khan until 02 August 2020
Michael Nudd until 23 February 2020
Howard Highfield until 02 April 2019
JOHN BICKFORD DE VISMES MARTIN ST VALERY until 29 January 2019
Angela Knight until 18 October 2020
Shareholders :
The Links Group Limited until 05 March 2020
Links Corporate Solutions Limited until 05 May 2019
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