Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
McKinsey & Company LME Limited
Trading Name:
McKinsey & Company
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Recognised Company
Date of Incorporation :
28 06 2011
Commercial License Validity Date:
27 06 2022
Directors:
Gassan Al Kibsi
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Data Protection Officer Appointed:
No
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:
Accounting & Auditing, Administration of Justice, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Education, Information & Data Bank Administration, Insurance Administration, Legal Services, Licensing & Registration, Pensions Administration, Policing, Research, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers)
Description of the Class of Personal Data being Processed:
personal details, family , employment and perol details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Company Secretary:
CAMPBELL EMMA until 11 May 2015
Anabel Fall until 07 September 2016
Trade Name:
McKinsey & Company
McKinsey & Company LME Limited
Name:
McKinsey & Company, Inc. International until 31 December 2013
Directors:
ZAFER ACHI until 14 May 2015
Anabel Fall until 05 September 2016
Mona Moussa until 16 June 2019
Business activities:
Consultancy Services until 01 October 2019
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