Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
MSN 1543 Leasing SPC Limited
Trading Name:
MSN 1543 Leasing SPC Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
17 07 2018
Commercial License Validity Date:
16 07 2022
Directors:
Firoz Tarapore
Khalifa Hassan Abdulla AlDaboos
Shareholders:
DAE Group Holdings Ltd
Company Secretary:
Lesley Jones
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
100.000000
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:
Maples Fund Services (Middle East) Limited until 30 May 2020
Directors:
Michael Byrne until 20 March 2019
John Curran until 30 May 2020
Norbert Neijzen until 30 May 2020
Sedef Kufrevi until 30 May 2020
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