Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Now Health International Limited
Trading Name:
Now Health International Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
21 09 2010
Commercial License Validity Date:
20 09 2022
Directors:
Michel Faucher
PATRICK O'FLYNN
MARTIN GARCIA
Shareholders:
Now Health International (Investments) Limited
Company Secretary:
Mufaddal Millwala
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st March
Auditor:
RSM Dahman Auditors
Mazars Middle East LLP
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
1,640,000.000000
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:
Insurance Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Clients & Customer
Description of the Class of Personal Data being Processed:
Personal details, employment details, health history
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates
Company Secretary:
Gillian Little until 26 January 2020
Disha Balchandani until 01 June 2020
JOHNSON JOHN until 02 August 2015
Barry Cotter until 04 April 2018
Auditor:
KPMG LLP until 25 March 2019
Directors:
PETER DAVID STEPHEN SPENCER
Jeremy John Hall until 16 August 2016
MICHAEL LOGAN GLOVER
STEPHEN PETER LOWE
DAOUD THEODORE YOUSSEF until 16 August 2016
MATTHEW NEIL MAUNDER until 11 October 2017
HAZEL ANNE ETHERINGTON-SQUIRES
MARK DICKINSON until 11 October 2017
SEAN GORDON LEWIS until 11 October 2017
MOHAMMAD SHARIF until 10 December 2019
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