Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Siddco Group Ltd.
Trading Name:
Siddco Group Ltd.
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
03 01 2012
Commercial License Validity Date:
02 01 2022
Directors:
Saima Zakee Siddiqi
SAMI SIDDIQI
ZAKEE SIDDIQI
Mariam Siddiqi
Shareholders:
Saima Zakee Siddiqi
SAMI SIDDIQI
ZAKEE SIDDIQI
Mariam Siddiqi
Company Secretary:
ABDUL MAJAD RAFIQ
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
CROWE MAK LIMITED
Class of Issued Shares:
Ordinary
ORDINAIRY
Nominal Value of One Share:
USD 100.000000
USD 100.000000
Number of Issued Shares:
500.000000
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:
Accounting & Auditing, Advt, Mrkt & PR for the DC Itself, Credit Referencing, Debt Administration and Factoring, Insurance Administration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates
Description of the Class of Personal Data being Processed:
Personal Details Family Details Lifestyle Medical Employment
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates
Company Secretary:
HUSAIN SHAHAB AFTAB
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