Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Panther Media Holding Limited
Trading Name:
Panther Media Holding Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
18 12 2017
Commercial License Validity Date:
17 12 2021
Directors:
Patrick Jean V Tillieux
Shareholders:
Panther Media Group Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Ernst & Young Middle East (Dubai Branch)
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
50,100.000000
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Administration of Membership Records, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Legal Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Members, Advisors, Consultants, Prof. Experts, Directors and other officers including the company secretary
Description of the Class of Personal Data being Processed:
- Name - Residential Address - Email Address - Passport Details/National Identification documents - Financial details
List of Jurisdictions to which Personal Data may be transferred:
Germany, United Kingdom, United Arab Emirates
Company Secretary:
Simon John Hamilton Wilkes until 13 August 2020
Directors:
Simon John Hamilton Wilkes until 23 June 2020
Donal Anthony Breen until 04 June 2020
Martin David Stewart until 18 December 2018
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
