Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Status of registration:
Active
Business activities:
Compliance & Risk Management
Cost Control & Risk Management Services
Management Consultancies
Financial Analysis & Consultancy
Facilities Management Consultancy
Feasibility Studies Consultancies
Registered Number:
2381
Registered offices:
Unit 707 , Level 7, Liberty House, Dubai International Financial Centre, Dubai, 507344, United Arab Emirates
Name:
Gregory & Jones Consultants Ltd.
Trading Name:
Gregory & Jones
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
26 01 2017
Commercial License Validity Date:
25 01 2022
Directors:
Martin Charles Gregory
Shareholders:
Martin Charles Gregory
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Rao & Ross Auditing of Accounts Managing Partner - Navin Devjani
Class of Issued Shares:
A
Nominal Value of One Share:
AED 200.000000
Number of Issued Shares:
1,000.000000
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
Shareholders :
D.G. Jones S.A.L. Holding until 27 December 2018
Name:
Gregory & Jones Consultants LLC until 12 November 2018
Directors:
Joseph Psaroulla until 14 February 2019
Elia Kfouri until 14 February 2019
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