Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Status of registration:
Active
Business activities:
Investment in Commercial Enterprises & Management
Investment in Oil & Natural Gas Projects
Registered Number:
2630
Registered offices:
Unit OT 16-44 , Level 16, Central Park Offices, Dubai International Financial Centre, Dubai, 118206, United Arab Emirates
Name:
Ryze Investments Limited
Trading Name:
Ryze Investments Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
29 11 2017
Commercial License Validity Date:
28 11 2021
Directors:
Eva-Maria Kullmann
Adam Israr
Shareholders:
Adam Israr
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:
No
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Company Secretary:
Bindu Mahadevan Santha until 09 November 2020
Kay Morrison until 11 November 2020
Kay Morrison until 23 August 2021
Trade Name:
Bluestar Consultants
Name:
Bluestar Consultants Limited until 31 December 2019
Directors:
Romain Jean Oscar Bruere until 09 January 2020
Yasmin AKBACHE until 10 December 2018
BINDU MAHADEVAN SANTHA until 09 January 2020
Business activities:
Project Development Consultant until 20 November 2019
Administrative Management Services until 20 November 2019
Financial Analysis & Consultancy until 20 November 2019
Shareholders :
Romain Jean Oscar Bruere until 11 November 2019
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