Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Schlumberger International Oilfield Investment Limited
Trading Name:
Occultun Investment Company Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
31 05 2015
Commercial License Validity Date:
30 05 2022
Directors:
Celia Russel Rodrigues
Bhawana Garg
Shareholders:
Schlumberger Oilfield Holdings Limited
Company Secretary:
Celia Rodrigues
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Sajjad Haider Chartered Accountants LLP
Class of Issued Shares:
Oridinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
50,000.000000
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Licensing & Registration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Directors and Secretary
Description of the Class of Personal Data being Processed:
Name, Passport Number, Nationality, Residence and Job Title
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Company Secretary:
Leny Azmalina Abdul Aziz until 08 December 2015
Evanine Ramos until 31 December 2018
Name:
Occultun Investment Company Limited until 05 December 2017
Directors:
Venkatesh Ramanathan until 10 February 2019
Gautam Gulati until 27 November 2016
Loh Che Sian until 27 November 2016
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