Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
International Dairy & Juice (Dubai) Limited - (In Liquidation)
Trading Name:
International Dairy & Juice (Dubai) Limited
Status of Registration:
Pending Dissolution
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
02 06 2009
Commercial License Validity Date:
01 06 2021
Directors:
Aamer Sheikh
Bader Alissa
Shareholders:
International Dairy & Juice Limited
Company Secretary:
TAYLOR WESSING LLP - DUBAI BRANCH
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Price WaterhouseCoopers Limited
KPMG LLP
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
22,042,184.000000
Liquidator Name:
Chirag Gupta
Date of Commencement of Liquidation:
23 December 2020
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:
Accounting & Auditing, Benifits, Grants & Loans Administration, Staff Administration, internal communications of the Data Controller and communications with affilliates of the Controller
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Other Candidates for employment
Description of the Class of Personal Data being Processed:
Employment details, financial details
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom, USA
Business activities:
Corporate Headquarters until 12 January 2020
Company Secretary:
Thomas Trimble until 25 April 2020
Conyers Corporate Services (Middle East) Limited until 12 December 2019
Directors:
MAJED NOFAL until 20 December 2020
THOMAS GERARD TRIMBLE until 25 April 2020
EDWARD HERBERT LANE until 13 February 2012
STEFANO SARTORETTI until 17 October 2019
TAREK KABIL MOHAMED ABDELAZIZ KABIL until 28 March 2012
VARUN BERRY until 01 January 2011
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