Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Status of registration:
Active
Business activities:
Feasibility Studies Consultancies
Management Consultancies
Administrative Management Services
Registered Number:
3110
Registered offices:
Unit GV07-3rd Floor-Unit 301-Full Floor , Level 3, Gate Village Building 07, Dubai International Financial Centre, Dubai, 64057, United Arab Emirates
Name:
Marsh MEA Ltd
Trading Name:
Marsh MEA Ltd
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
23 12 2018
Commercial License Validity Date:
22 12 2021
Directors:
Christos Admantiadis
Ian Michael Peters
Syed Muhammed Reza Zaidi
Shareholders:
MMC Middle East Holdings 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 10.000000
Number of Issued Shares:
20,000.000000
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
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