Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
NKP Consultancy Limited Liability Company
Trading Name:
NKP Consultancy Limited Liability Company
Status of Registration:
Dissolved
Type of License:
Non Regulated
Legal Structure:
Limited Liability Company
Date of Incorporation :
31 03 2010
Date of Dissolution:
07 06 2015
Members:
Nayan Pathak
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
March 31
Auditor:
Mahendra Asher & Co.
Managers:
Nayan Pathak
Class of Membership Interest:
Ordinary
Nominal Value of one Membership Interest:
USD 1.500000
Amount of Membership Interest:
USD 100,000.00
Number of Issued Membership Interest:
50,000.000000
Amount of Paid Up Membership Interest:
USD 75,000.00
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 Membership Records, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Information & Data Bank Administration, Insurance Administration, Pensions Administration, Property Management, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal Details, Employment Details and Financial Details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Managers:
Jilesh Pattni until 28 November 2012
Nayan Pathak until 20 January 2015
KIRIT KUMAR PATHAK until 20 January 2015
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