Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Rovuma LNG Investments (DIFC) Ltd
Trading Name:
Rovuma LNG Investments (DIFC) Ltd
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
06 02 2020
Commercial License Validity Date:
05 02 2022
Directors:
Alberto Lugli
Fabio Cimino
Maria Marta de Figueiredo Geraldes Bastos
Laura Cseke
Andrew Corbin
Lovemore Chibaya
Sun Aoxue
Jae Won Kim
Xie Chunquan
Shareholders:
ExxonMobil Africa and Middle East Holdings B.V.
Eni Mozambique LNG Holding B.V.
CNODC Mozambique B.V.
ENH Rovuma Area 4, S.A.
Galp Energia Rovuma B.V.
KG Mozambique Ltd.
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Price WaterhouseCoopers Limited
Class of Issued Shares:
A
Nominal Value of One Share:
USD 100.000000
Number of Issued Shares:
500.000000
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
Directors:
Benjamin Waters until 30 November 2020
Scott Darling until 30 November 2020
Jie Fan until 27 May 2020
Zhihua Sun until 24 June 2021
Lovemore Chibaya until 15 May 2020
Kyu Young Cho until 30 November 2020
Pedro Mendes until 17 May 2021
Ming Yan until 17 May 2021
Morgan Crabtree until 14 April 2021
Seong Joon Park until 17 May 2021
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