Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Now Now Investments Limited
Trading Name:
Now Now Investments Limited
Status of Registration:
Pending Dissolution
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
04 02 2019
Commercial License Validity Date:
03 02 2020
Directors:
Roheen Berry
Benoy berry
Shareholders:
Berry Holding Limited
Company Secretary:
Tomy Sebastian Thoompunkal
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
Class of Issued Shares:
A
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
50,000.000000
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:
Administration of Membership Records, 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:
identity details (passport copies) of directors, employees and company secretary
List of Jurisdictions to which Personal Data may be transferred:
India,United Arab Emirates,United Kingdom
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