Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Status of registration:
Active
Business activities:
Investment in Commercial Enterprises & Management
Investment in Industrial Enterprises & Management
Holding Company
Registered Number:
2788
Registered offices:
Unit GV11, L1, Unit 106 , Level 1, Gate Village Building 11, Dubai International Financial Centre, Dubai, 507213, United Arab Emirates
Name:
TF Holding LTD
Trading Name:
TF Holding LTD
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
05 04 2018
Commercial License Validity Date:
04 04 2022
Directors:
Thomas Flohr
TOBIAS SCHRAMM
HRH Prince Philippos
Shareholders:
Thomas Flohr
Company Secretary:
Alan Knight
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Baker Tilly MKM Chartered Accountants
Class of Issued Shares:
ordinary
Nominal Value of One Share:
USD 1000.000000
Number of Issued Shares:
50.000000
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:
Administration of Membership Records, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Members
Description of the Class of Personal Data being Processed:
Identity details (passport copies) of directors, shareholders and employees, the shares of which are held by the data controller, will be kept on record by the data controller in both hard and soft copy format for its own business records and to meet regulatory compliance requirements.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Auditor:
Talal Abu Ghazaleh & Co (Dubai Branch) until 02 July 2020
Company Secretary:
Al Tamimi & Co. Corporate Services Limited until 01 April 2020
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