Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
SIP International Limited
Trading Name:
SIP International Limited
Status of Registration:
Pending Dissolution
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
09 02 2015
Commercial License Validity Date:
08 02 2020
Directors:
Michael Spencer Lodge
Kenneth Robert Lodge
Shareholders:
KENNETH LODGE
Michael Spencer Lodge
Company Secretary:
Zahra Lodge
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
ASP Auditing
Class of Issued Shares:
A
Nominal Value of One Share:
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
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Clients & Customer, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Business activities:
IT Solutions & Software Providers until 24 October 2019
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