Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Solar Holdings 2 Limited
Trading Name:
The Carlyle Group
Status of Registration:
Dissolved
Type of License:
Non Regulated
Legal Structure:
Special Purpose Company
Date of Incorporation :
28 03 2011
Date of Dissolution:
23 04 2015
Directors:
Alice Read
Bader El-Jeaan
David Blaise Pearson
Thomas Mayrhofer
Shareholders:
Solar Holdings 1 Limited
Company Secretary:
Intertrust (Dubai) Limited
Maples Fund Services (Middle East) Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1000.000000
Amount of Authorised Share Capital:
USD 100,000.00
Number of Issued Shares:
1.000000
Amount of Paid Up Share Capital:
USD 1,000.00
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
Directors:
Karen Ellerbe until 19 August 2013
James Martinson until 05 April 2012
JORDAN FIRAS NASIR
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