Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Alshaya International Co. L.L.C
Trading Name:
New Boots Pharmacy, Starbucks
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Recognised Company
Date of Incorporation :
17 06 2007
Commercial License Validity Date:
16 06 2022
Directors:
ABDULLAH ALSHAYA
MOHAMMED ABDULAZIZ ALSHAYA
AYMAN ABDULLATIF ALSHAYA
MOHAMMED ABDULLATIF ALSHAYA
SAOUD ABDULAZIZ ALSHAYA
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
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
Trade Name:
New Boots Pharmacy & Starbucks
New Boots Pharmacy Starbucks
New Boots Pharmacy Starbucks
New Boots Pharmacy
Name:
Dareen International (L.L.C.) until 02 October 2018
Directors:
Hamad Abdulaziz AlShaya until 05 August 2020
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