Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
SSQ Middle East Recruitment Limited
Trading Name:
SSQ Middle East Recruitment Limited
Status of Registration:
Inactive - Struck Off
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
12 04 2016
Date of Dissolution:
17 08 2021
Commercial License Validity Date:
11 04 2021
Directors:
Gareth David Quarry
Jill Whitehouse
James Robert Charlton
Shareholders:
Shilton Sharpe Quarry Limited
Company Secretary:
Mark Isaac Wagner
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
As'ad Abbas & Co
Class of Issued Shares:
Ordinary Shares
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:
Providing recruitment services
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer
Description of the Class of Personal Data being Processed:
In relation to candidates - the data processed is information typically found on a CV e.g. name, date of birth, contact details, education and work history. In relation to SSQ employees - data stored will include CV, contact details, bank account for payroll etc.
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom
Directors:
Nicholas Edward Shilton until 02 August 2018
Paul Alexander Longhurst until 24 November 2019
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