Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
VGEO (Dubai) Limited
Trading Name:
VGEO (Dubai) Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
05 08 2012
Commercial License Validity Date:
04 08 2022
Directors:
Anil Sugno Sachdev
Andrea Bianchi
Shareholders:
Valletta Global Diversified SICAV p.l.c
Company Secretary:
Intertrust (Dubai) Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Deloitte & Touche (M.E.)
Class of Issued Shares:
Ordinary
Ordinary Shares
Nominal Value of One Share:
USD 1.000000
USD 1.000000
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:
No
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers)
Description of the Class of Personal Data being Processed:
Personal details, employment details, financial details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Directors:
Jonathan Stephen Henry until 04 November 2019
CHRISTOPHER SMALE until 28 August 2013
MEHJABEEN HAJWANE until 13 December 2018
RORY ELEY until 30 November 2012
Samuel Azzopardi until 19 May 2014
KOSTYANTYN LYKHMAN until 06 November 2016
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