Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
UAE Pavillion Venice Biennale LLC
Trading Name:
UAE Pavillion Venice Biennale
Status of Registration:
Inactive - Struck Off
Type of License:
Non Regulated
Legal Structure:
Limited Liability Company
Date of Incorporation :
11 09 2008
Date of Dissolution:
29 12 2016
Members:
Khulood Khaldoon Hassan N Alatiyat
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
Managers:
AL ATIYAT KHULOOD
Class of Membership Interest:
Ordinary
Nominal Value of one Membership Interest:
USD 3.000000
Amount of Membership Interest:
USD 50,000.00
Number of Issued Membership Interest:
50,000.000000
Amount of Paid Up Membership Interest:
USD 150,000.00
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
Managers:
LAMEES MOHD HAMDAN AL SHAMSI until 16 February 2014
Members :
Lamees Mohd Hamdan Al Shamsi
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