Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Target 2024 Sukuk Fund Series II (OEIC) Limited
Trading Name:
Target 2024 Sukuk Fund Series II (OEIC) Limited
Status of Registration:
Active
Type of License:
Non Regulated (Financial)
Legal Structure:
Private Company
Date of Incorporation :
03 11 2020
Commercial License Validity Date:
02 11 2021
Directors:
Azimut (DIFC) Limited
Shareholders:
Azimut (DIFC) Limited
Company Secretary:
Apex Fund Services (Dubai) Ltd.
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
Class of Issued Shares:
Management Shares
Participating Shares
Number of Issued Shares:
5,000,000.000000
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
Name:
Target 2024 Sukuk Fund Series II (OEIC) Ltd until 05 November 2020
Trade Name:
Target 2024 Sukuk Fund Series II (OEIC) Ltd
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