Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Gate Media Films LLC
Trading Name:
Gate Media Films LLC
Status of Registration:
Dissolved
Type of License:
Non Regulated
Legal Structure:
Limited Liability Company
Date of Incorporation :
24 05 2009
Date of Dissolution:
19 01 2017
Members:
Gate Media LLC
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 100.000000
Amount of Membership Interest:
USD 500,000.00
Number of Issued Membership Interest:
500.000000
Amount of Paid Up Membership Interest:
USD 50,000.00
Liquidator Name:
Mr. Stephen John Hunt
Date of Commencement of Liquidation:
28 July 2016
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:
Maitha Al Falasi until 19 October 2015
Lubna Al Hajri until 14 June 2011
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