Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Status of registration:
Active
Business activities:
Holding Company
Investment in Agricultural Enterprises & Management
Investment in Commercial Enterprises & Management
Investment in Educational Enterprises & Management
Investment in Healthcare Enterprises & Development
Investment in Industrial Enterprises & Management
Investment in Oil & Natural Gas Projects
Investment in Retail Trade Enterprises & Management
Managing Office
Registered Number:
1412
Registered offices:
Unit L16-02 , Level 16, ICD Brookfield Place, Dubai International Financial Centre, Dubai, 507034, United Arab Emirates
Name:
ICD-Brookfield Management Limited
Trading Name:
ICD-Brookfield Management Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
09 07 2013
Commercial License Validity Date:
08 07 2022
Directors:
KHALID MOHD SALEM ALBAKHIT ALFALASI
KHAMIS MOHAMED KHAMIS BUHAROON ALSHAMSI
JEFFREY MILES BLIDNER
Gregory Ernest Alexander Morrison
Shareholders:
ICD-BROOKFIELD HOLDINGS BERMUDA LIMITED
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Ernst & Young Middle East (Dubai Branch)
Class of Issued Shares:
ORDINARY
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
1,790,000.000000
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Accounting & Auditing Completing KYC requirements and maintaining records of Limited Partners of investment fund
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Suppliers Limited Partners of a fund
Description of the Class of Personal Data being Processed:
Supplier KYC information including contact name, contact details.
List of Jurisdictions to which Personal Data may be transferred:
Canada, United Kingdom, United Arab Emirates, United States
Company Secretary:
Leonard Taylor until 19 August 2020
Stephen Jameson until 16 April 2018
Business activities:
Managing a collective Investment Fund until 08 August 2015
Self-Owned Property Leasing & Management Services until 08 August 2016
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