Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Maven Partners Search (DIFC) Ltd.
Trading Name:
Maven Partners
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
13 09 2017
Commercial License Validity Date:
12 09 2021
Directors:
Stephen Stephen Barker
Shareholders:
Stephen Stephen Barker
Colin Macdonald
Elements Holding
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Class of Issued Shares:
A
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
50,000.000000
Data Protection Officer Appointed:
Yes
Data Protection Officer:
Stephen Barker, United Kingdom
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:
Staff Administration, Headhunter
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Individuals
Description of the Class of Personal Data being Processed:
Employment history, education history, remuneration, contact details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Name:
Maven Partners Search (DIFC) LLC until 12 November 2018
Shareholders :
Maven Partners Limited until 13 October 2019
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