Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Lorebel SPC Limited
Trading Name:
Lorebel SPC Limited
Status of Registration:
Dissolved
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
15 03 2015
Date of Dissolution:
12 09 2021
Commercial License Validity Date:
14 03 2021
Directors:
Remi Francois Chadapaux
Shareholders:
Lorebel Limited
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:
Intertrust (Dubai) Limited until 13 April 2021
Directors:
Lara Malaeb until 01 October 2018
Patricia Frances van Rooijen until 13 April 2021
Alia Haskouri-Azzaoui until 26 January 2020
Thierry Houssin until 27 February 2018
Alice Read until 31 July 2017
Norbert Jan Neijzen until 11 March 2018
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