Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Global Student Accommodation (Dubai) Limited
Trading Name:
Global Student Accommodation (Dubai) Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
15 04 2015
Commercial License Validity Date:
14 04 2022
Directors:
Norbert Neijzen
Nicholas Porter
Shareholders:
Adel Majid Khaflan Binthaneya
Company Secretary:
Maples Fund Services (Middle East) Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
100.000000
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
Directors:
Michael Byrne until 19 March 2019
Amelia Pascual until 09 July 2018
Sedef Kufrevi until 23 May 2021
Aaron Bennett until 26 March 2018
Andrew Millar until 21 November 2017
Philip Mark Gould until 14 July 2016
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