Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Status of registration:
Active
Business activities:
Advising on Financial Products
Arranging Deals in Investments
Arranging Credit and Advising on Credit
Managing a collective Investment Fund
Managing Assets
Dealing in Investments as Agent
Registered Number:
877
Registered offices:
Unit 34 , Level 3, Gate Village Building 4, DIFC, Dubai, 113355, United Arab Emirates
Name:
TVM Capital Healthcare Partners Limited
Trading Name:
TVM Capital Healthcare Partners Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
29 09 2009
Commercial License Validity Date:
28 09 2022
Directors:
Hoda Jeanne Abou-Jamra
SAMEER KAMAL IBRAHIM AL ANSARI
HELMUT SCHUEHSLER
Shareholders:
HODA ABOU-JAMRA
HELMUT SCHUEHSLER
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 8.000000
Number of Issued Shares:
100,000.000000
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:
No
Purpose for the Personal Data Processing:
Advt, Mrkt & PR for Others, Consultancy & Advisory Services, Licensing & Registration, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal and financial details pertaining to clients and employment details.
List of Jurisdictions to which Personal Data may be transferred:
Germany, United Arab Emirates, Saudi Arabia, Singapore
Company Secretary:
Sarah Higgins until 28 April 2020
Leonard Taylor until 07 June 2021
YOUSSEF HAIDAR until 14 February 2014
Hoda Jeanne Abou-Jamra
AMISHA DAJEE until 14 May 2015
Helmut M. Schuehsler until 21 March 2018
Name:
TVM Capital MENA Limited until 13 February 2014
Directors:
BERND SEIBEL until 15 September 2010
MARIOS FOTIADIS until 08 May 2011
Shareholders :
YOUSSEF HAIDAR until 19 January 2017
MARIOS FOTIADIS
BERND SEIBEL
TVM Capital Gesembh
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