Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
SB Barco SPC Limited
Trading Name:
SB Barco SPC Limited
Status of Registration:
Not Renewed
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
21 01 2016
Commercial License Validity Date:
20 01 2017
Directors:
Mohamad Samer Barakat
Shareholders:
Socii Synergy Investment L.L.C
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
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:
No
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Company Secretary:
Intertrust (Dubai) Limited until 09 June 2019
Directors:
Patricia Frances van Rooijen until 09 June 2019
Alia Haskouri-Azzaoui until 09 June 2019
Norbert Jan Neijzen until 06 March 2018
Lara Malaeb until 15 October 2018
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