Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Stephenson Harwood Middle East LLP
Trading Name:
Stephenson Harwood Middle East LLP
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Limited Liability Partnership
Date of Incorporation :
10 12 2012
Commercial License Validity Date:
09 12 2021
DNFBP:
Designated Non-Financial Businesses and Professions
Yes
Financial Year End:
30th April
Auditor:
Kreston Menon Chartered Accountants
Members:
KIERSTEN LUCAS
Sandeep Dhama
DIWAKAR AGARWAL
NIJOE JOSEPH
ROVINE CHANDRASEKERA
SEAN ANGLE
NICHOLAS SHARRATT
SHARON WHITE
JAMES WILLN
Designated Members:
SHARON WHITE
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
Yes
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom
Members:
SALEM CHALABI until 23 September 2020
NICHOLAS ROBINSON until 22 April 2020
EDWARD NEWITT until 19 September 2019
SALEM CHALABI until 12 August 2018
UMAR MOGHUL until 03 February 2014
ROVINE CHANDRASEKERA until 01 February 2015
WHITE SHARON until 26 October 2015
Designated Members:
ROVINE CHANDRASEKERA until 12 November 2020
SALEM CHALABI until 12 August 2018
ROVINE CHANDRASEKERA until 01 February 2015
Auditor:
KPMG LLP until 28 June 2018
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