Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Status of registration:
Active
Business activities:
Holding Company
Managing Office
Investment in Industrial Enterprises & Management
Registered Number:
3250
Registered offices:
Unit GD-GB-00--07-OF-01 , Level 7, Gate District Gate Building, Dubai International Financial Centre, Dubai, 9710, United Arab Emirates
Name:
MIT OMC Power Management Company Limited
Trading Name:
MIT OMC Power Management Company Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
09 04 2019
Commercial License Validity Date:
08 04 2022
Directors:
Rohit Chandra
Anil Kumar Raj
Go Mizoguchi
TOMOAKI MATSUMOTO
JUNYA SUGAWARA
Shareholders:
Mitsui & Co., Ltd.
OMC Power Private Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st March
Class of Issued Shares:
A
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
2,000,000.000000
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
Company Secretary:
Hiromitsu Tsuge until 31 October 2019
MISATO MORISHIMA until 22 August 2021
Directors:
Masataka Furuta until 27 January 2020
Yoshimasa Wakita until 29 March 2021
Takao Ito until 27 January 2020
Jun Yanagisawa until 29 March 2021
ICHIRO INAGAKI until 29 March 2021
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