Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Mit African Management Limited
Trading Name:
Mit African Management Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
09 11 2017
Commercial License Validity Date:
08 11 2021
Directors:
Yuichi Narita
Hideki Takatori
Shareholders:
MITSUI & CO., LIMITED
MITSUI & CO. EUROPE PLC
Company Secretary:
May Manalus
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st March
Auditor:
Deloitte & Touche (M.E.)
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
266,500,000.000000
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:
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:
The details of the employees of the company will be saved on the records. Personal Data like passport copy, utility bill, employment contracts, educational degree certificate etc. to proceed with the employee terms and conditions.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Company Secretary:
Hideki Takatori until 26 August 2020
Directors:
Takayoshi Oku until 27 August 2020
Haruhisa Iida until 27 August 2020
Osamu Kanetake until 07 June 2018
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