Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Iinovative Fund (CEIC) Limited
Trading Name:
Iinovative Fund (CEIC) Limited
Status of Registration:
Active
Type of License:
Non Regulated (Financial)
Legal Structure:
Private Company
Date of Incorporation :
19 04 2017
Commercial License Validity Date:
18 04 2022
Directors:
Humberto Alexandre Martins Coelho
Henrique Maria Dentinho Anjos
Shareholders:
BTA WEALTH MANAGEMENT LIMITED
Company Secretary:
Dipina Kishan
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
30th June
Auditor:
CROWE MAK LIMITED
Class of Issued Shares:
A
Nominal Value of One Share:
USD 1.000000
Amount of Authorised Share Capital:
USD 200,050,000.00
Number of Issued Shares:
50,000.000000
Amount of Paid Up Share Capital:
USD 50,000.00
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
Company Secretary:
Alisha Goel until 18 April 2019
KBC Aldini Capital Limited until 22 November 2020
Trade Name:
KBC Fund (CEIC) Ltd
Name:
KBC Fund (CEIC) Limited until 06 September 2020
Directors:
MANGILAL KALANI until 25 October 2020
Vinay Kumar Gairola until 22 November 2017
MARCO BOTROS TAMER MOHAREB until 25 October 2020
Shareholders :
KBC Aldini Capital Ltd. until 15 August 2018
Erik Aaron Lara Riveros until 01 June 2021
MANGILAL KALANI until 20 October 2020
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
