Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Orange Chameleon Ltd.
Trading Name:
Crab Market Restaurant and Lounge
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
31 10 2012
Commercial License Validity Date:
30 10 2021
Directors:
MAGDI HASSAN SIRELKHATIM HAG ELAMIN
Shareholders:
MAGDI HASSAN SIRELKHATIM HAG ELAMIN
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Class of Issued Shares:
A
Nominal Value of One Share:
USD 500.000000
Number of Issued Shares:
100.000000
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:
Client Database
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:
Personal details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Managers:
Humoyun-Mirzo Hafizov until 13 June 2018
EVGENY KUZIN until 31 May 2016
Aleksandr Syrnev until 12 July 2017
Trade Name:
Taokkan
Name:
Orange Chameleon LLC until 12 November 2018
Directors:
Mohamed Fawzi Mohamed Ahmed Said until 21 April 2019
Shareholders :
Red Chameleon until 18 April 2019
Alexander Orlov until 23 February 2017
Maxim Vlasov until 18 April 2019
EVGENY KUZIN until 18 April 2019
Irina Zarkova until 18 April 2019
Polina Ulyanova until 18 April 2019
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