Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Parisima Talent Ltd.
Trading Name:
Parisima Talent Ltd.
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
21 10 2014
Commercial License Validity Date:
20 10 2021
Directors:
Shaun Limwatana
Timothy Taylor
Reginald Singh
Nabil Kamleh
Shareholders:
Parisima Talent Holding Limited
Company Secretary:
Reginald Singh
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Grant Thornton Auditing & Accounting
Class of Issued Shares:
Ordinary
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:
Consultancy & Advisory Services, Search and Selection activity
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Advisors, Consultants, Prof. Experts, Other Candidates applying for vacancies
Description of the Class of Personal Data being Processed:
Personal Details, CV, employment details
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates
Company Secretary:
CLAUDIA WEBB until 13 April 2020
Auditor:
Kreston Menon Chartered Accountants until 17 February 2019
Directors:
Nicole Clark Darby until 16 May 2021
ARON BENTLEY until 10 August 2016
Kain Clark-Darby until 14 April 2020
Business activities:
Recruitment Services Provider until 12 January 2020
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