Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
VELCAN ENERGY HOLDINGS (DUBAI) LIMITED
Trading Name:
VELCAN ENERGY HOLDINGS (DUBAI) LIMITED
Status of Registration:
Not Renewed
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
23 04 2007
Commercial License Validity Date:
22 04 2021
Directors:
Nigel Hartridge
BENOIT LABORIE
JEAN-LUC, MARIE RIVOIRE
ANTOINE DECITRE
Shareholders:
Velcan SA
Company Secretary:
Lina Brunel
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
BDO Chartered Accountants & Advisors
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
7,000,000.000000
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:
Licensing & Registration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Other company details, Directors
Description of the Class of Personal Data being Processed:
Company Registered address, employment detailsm, company status, financial details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Company Secretary:
ALEXANDRE FRANCESCHI
Nigel Timothy Hartridge until 04 January 2017
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