Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
LIGHT INVESTMENT SPC LIMITED
Trading Name:
LIGHT INVESTMENT SPC LIMITED
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
16 03 2016
Commercial License Validity Date:
15 03 2022
Directors:
Ismail Alhethloul
Shareholders:
Ismail Saleh M. Alhethloul
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
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
Company Secretary:
Hethloul Alhethloul until 23 December 2020
Maples Fund Services (Middle East) Limited until 16 December 2019
Directors:
John Curran until 16 December 2019
Michael Byrne until 07 March 2019
Sedef Kufrevi until 16 December 2019
Hethloul Alhethloul until 23 March 2020
Yousef Alshelash until 23 March 2020
MAJED ALQASEM until 23 March 2020
Andrew Millar until 22 November 2017
Aaron Bennett until 28 March 2018
Ismail Saleh M. Alhethloul until 16 December 2019
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