Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
KGT SPC Limited
Trading Name:
KGT SPC Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
11 04 2017
Commercial License Validity Date:
10 04 2022
Directors:
Guruprasad Parameshwar Mayya
Prithvi Rajkumar
Shareholders:
Farah Abdulrazzaq Mohammad Abu Al Hassan Albastaki
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st March
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
100.000000
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
Shareholders :
Mohammad Abdulmajid Ibrahim Mohammad Al Ali until 23 May 2019
Company Secretary:
Alpha Management Limited until 13 April 2020
Directors:
Shaukat Murad until 13 April 2020
Zia Murad until 13 April 2020
Singanallur Srinivas Rajkumar until 08 April 2021
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