Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Himmah Entertainment Opportunity Fund 2 (CEIC) Limited
Trading Name:
Himmah Entertainment Opportunity Fund 2 (CEIC) Limited
Status of Registration:
Active
Type of License:
Non Regulated (Financial)
Legal Structure:
Private Company
Date of Incorporation :
12 06 2018
Commercial License Validity Date:
11 06 2022
Directors:
Syed Asim Zafar
Sajid Riaz
Shareholders:
Abdulaziz AlRebdi
Himmah Capital Partners Limited
Company Secretary:
Himmah Capital Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Class of Issued Shares:
A
B
Nominal Value of One Share:
USD 1.000000
USD 1.000000
Amount of Authorised Share Capital:
USD 12,340,000.00
Number of Issued Shares:
501,000.000000
Amount of Paid Up Share Capital:
USD 501,000.00
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, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Members
Description of the Class of Personal Data being Processed:
Personal details in respect of name, address, financial details, employment details, and passport details.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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