Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
MedHunt Recruitment LTD
Trading Name:
MedHunt Recruitment LTD
Status of Registration:
Pending Dissolution
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
09 02 2017
Commercial License Validity Date:
08 02 2019
Directors:
Mohammed Ibraheem Khan
Ladislav Pasztor
Shareholders:
Mohammed Ibraheem Khan
Company Secretary:
Reetika Chaturvedi
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
50,000.000000
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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