Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Fitch Learning Middle East Limited
Trading Name:
Fitch Learning Middle East Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
07 04 2011
Commercial License Validity Date:
06 04 2022
Directors:
Andrew Karaiskos
Shimon Bentley
Yongliu He
Shareholders:
Fitch Learning Holdings Limited
Company Secretary:
Shimon Bentley
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Deloitte LLP
Class of Issued Shares:
A shares
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
100,000.000000
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:
Consultancy & Advisory Services, Education, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer
Description of the Class of Personal Data being Processed:
Limited to personal details - name, date of birth, address, phone number, email address and any employer supplied information.
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom
Shareholders :
Fitch 7city Learning Group Limited until 16 March 2015
Fitch 7city Learning Finance Limited until 29 September 2020
Trade Name:
Fitch 7city Learning Middle East Limited
Name:
Fitch 7city Learning Middle East Limited until 08 August 2019
7 City Middle East Limited until 12 February 2013
Directors:
Peter Evans until 20 January 2021
David Samuel until 27 April 2021
Fitch 7city Learning Group Limited until 03 April 2012
Viola Fong until 03 September 2018
PETER EVANS until 23 January 2013
PAUL SHAW until 30 September 2014
James Hussey until 28 July 2016
Stuart Vaughan Hood until 13 March 2018
Shimon Bentley until 20 January 2021
Yongliu He until 27 April 2021
Business activities:
Education & Training Provider until 17 October 2019
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
