Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
RENPROM Renewable Energy Project Management Holding LLC
Trading Name:
RENPROM Renewable Energy Project Management Holding LLC
Status of Registration:
Inactive - Struck Off
Type of License:
Non Regulated
Legal Structure:
Limited Liability Company
Date of Incorporation :
14 02 2013
Date of Dissolution:
11 02 2015
Members:
Renewable Energy Project Management Ltd.
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
Managers:
MARC LAMSFUSS
KLEIN ALBERT
Class of Membership Interest:
Standard
Nominal Value of one Membership Interest:
USD 1.000000
Amount of Membership Interest:
USD 50,000.00
Number of Issued Membership Interest:
50,000.000000
Amount of Paid Up Membership Interest:
USD 50,000.00
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
No
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
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
