Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Gate-Media Communications LLC
Trading Name:
Gate-Media Communications LLC
Status of Registration:
Dissolved
Type of License:
Non Regulated
Legal Structure:
Limited Liability Company
Date of Incorporation :
01 11 2006
Date of Dissolution:
18 08 2014
Members:
DIFC Investments Ltd.
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
Managers:
Saleh Al Akrabi
Class of Membership Interest:
Ordinary
Nominal Value of one Membership Interest:
USD 0.000020
Amount of Membership Interest:
USD 50,000.00
Number of Issued Membership Interest:
50,000.000000
Amount of Paid Up Membership Interest:
USD 1.00
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
Managers:
Dean Ferris
Bisher Barazi until 21 July 2010
WADI AHMED
Shahli Akram until 11 June 2013
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