Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Sutraq Technologies Ltd
Trading Name:
Sutraq Technologies Ltd
Status of Registration:
Not Renewed
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
28 03 2019
Commercial License Validity Date:
27 03 2021
Directors:
SULEIMAN GARBA
NASIRUDDEEN MUHAMMAD
Shareholders:
SULEIMAN GARBA
NASIRUDDEEN MUHAMMAD
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st March
Class of Issued Shares:
CLASS A
Nominal Value of One Share:
AED 1.000000
Number of Issued Shares:
5,000.000000
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:
Staff Administration Shareholding and Directorship
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers)
Description of the Class of Personal Data being Processed:
Employment Details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Shareholders :
AFEEZ MORADEYO until 23 June 2020
Directors:
AFEEZ MORADEYO until 08 April 2020
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
