Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
INNOVEST SPC LIMITED
Trading Name:
Status of Registration:
Dissolved
Type of License:
Non Regulated
Legal Structure:
Special Purpose Company
Date of Incorporation :
22 05 2016
Date of Dissolution:
26 03 2019
Directors:
Belinda Anne Britto
Amer Affan
Barbara Katharina Neuerburg
Shareholders:
Latifa Mohammed Hasan Ali Alali
Company Secretary:
Vistra Group(UAE) Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Amount of Authorised Share Capital:
USD 1,000.00
Number of Issued Shares:
1,000.000000
Amount of Paid Up Share Capital:
USD 1,000.00
Liquidator Name:
Mrs. Sonal P. Shah
Date of Commencement of Liquidation:
15 April 2018
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
Directors:
Esther Diana de Vries until 26 September 2016
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