Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Hamilton Managing General Agency (Dubai) Limited
Trading Name:
Hamilton Managing General Agency (Dubai) Ltd
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
05 08 2010
Commercial License Validity Date:
04 08 2022
Directors:
FIONA MARRY
Robert Sean Vetch
DAVID ANTHONY AUSTIN
Shareholders:
Hamilton UK Holdings Limited
Company Secretary:
CROWE MAK LIMITED
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Moore Stephens Chartered Accountants
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
655,120.000000
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Administration of Membership Records, Consultancy & Advisory Services, Education, Insurance Administration, Licensing & Registration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Advisors, Consultants, Prof. Experts, Other directors
Description of the Class of Personal Data being Processed:
generally the data will relate to employment requirements - although some general data on individual agents/consultants may be held in the future
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Company Secretary:
PETER EDWARD CHAPMAN until 08 July 2016
CAPITAL ADVANTAGE CONSULTANTS until 27 February 2017
Trade Name:
Visionary Underwriting Agency Ltd
Name:
Visionary Underwriting Agency Limited until 14 January 2020
Directors:
MICHAEL CHARLES CASHIN until 31 October 2010
Mark Michael Jeffrey until 24 January 2016
PETER EDWARD CHAPMAN until 01 March 2015
Mark Handley Wheeler until 28 January 2019
Christopher David Brown until 10 June 2020
Shareholders :
PETER EDWARD CHAPMAN until 08 February 2015
SHERIN MATHEW
RODERICK ALAN SMITH
DAVID ANTHONY AUSTIN until 08 February 2015
VUA Holdings Ltd
PETER EDWARD CHAPMAN until 08 February 2015
Ironshore International Ltd until 06 November 2019
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