Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Evercare Group Management Ltd
Trading Name:
Evercare Group Management Ltd
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
16 05 2019
Commercial License Validity Date:
15 05 2022
Directors:
Matthew Hobart
Massimiliano Colella
Vaughan Firman
Nadia Karkar
Shareholders:
Evercare Holdings Limited
Company Secretary:
Maples Fund Services (Middle East) Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
June 30th
Auditor:
Price WaterhouseCoopers Limited(Dubai Branch)
Class of Issued Shares:
Ordinary
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:
Yes
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
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:
Data relating to the administration of typical/usual Human Resources management (payroll, employment contracts and management of insurance policies for staff)
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Company Secretary:
Susan Lesley Pos until 09 September 2021
Directors:
David Mosse until 17 September 2020
Andrew Currie until 17 September 2020
Benjamin Michael Paull until 05 April 2021
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