Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Gate Media Ltd.
Trading Name:
Gate Media
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
04 03 2008
Commercial License Validity Date:
03 03 2022
Directors:
Saleh Al Akrabi
Shareholders:
DIFC Investments Ltd.
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Class of Issued Shares:
ordinary
Nominal Value of One Share:
USD 1000.000000
Number of Issued Shares:
50.000000
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:
SHAYMA FAWAZ until 26 March 2012
Rami Al Khayyat until 19 May 2010
AZZA AL SAJDI
Lubna Al Hajri
Wadi Salim Ahmed
AMIRA AL GURG
MAITHA ALFALASI until 11 June 2013
Bisher Barazi
Name:
Gate Media LLC until 12 November 2018
Business activities:
PR, Advertising and Marketing Services until 18 August 2019
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