Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Status of registration:
Active
Business activities:
Novelties Trading
Artificial Flowers & Plants Trading
Paintings & Frames Trading
Gift Trading
Imitation Jewellery Trading
Art Gallery
Registered Number:
3675
Registered offices:
Unit GA-00-SZ-G0-RT-98 , Level GF, Gate Avenue, Dubai International Financial Centre, Dubai, 30740, United Arab Emirates
Name:
ANYAHH ART NOVELTIES TRADING LTD
Trading Name:
ANYAHH ART
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
11 02 2020
Date of Dissolution:
30 11 -0001
Commercial License Validity Date:
10 02 2022
Directors:
ASHEESH SETHI
Shareholders:
ASHEESH SETHI
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Class of Issued Shares:
A
Nominal Value of One Share:
AED 1000.000000
Number of Issued Shares:
100.000000
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
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