Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Savory Limited
Trading Name:
Savory Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
14 06 2012
Commercial License Validity Date:
13 06 2022
Directors:
Olena Mykhailenko
Shareholders:
FAISAL AL-HAMAD
Company Secretary:
Maples Fund Services (Middle East) Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
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, Licensing & Registration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers)
Description of the Class of Personal Data being Processed:
Name, address, telephone number, email address and passport copy
List of Jurisdictions to which Personal Data may be transferred:
Saudi Arabia, United Arab Emirates
Directors:
John Curran until 07 July 2021
Michael Byrne until 28 February 2019
Amelia Pascual until 12 July 2018
Sedef Kufrevi until 02 June 2021
Al Hamad Faisal until 05 December 2017
Fadi Tabbal until 25 May 2015
HUGH THOMPSON
Aaron Bennett until 10 May 2018
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