Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Ascots & Chapels Ltd.
Trading Name:
Zaki Design Group
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
02 03 2010
Commercial License Validity Date:
01 03 2022
Directors:
Mohammad Mahir Ali
Shareholders:
Mohammad Zaki Ali
Mohammad Zaid Ali
Mohammad Mahir Ali
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
50,000.000000
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), Clients & Customer
Description of the Class of Personal Data being Processed:
Personal Details of staff and clients. Financial & Employment details of staff.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Name:
Ascots & Chapels LLC until 12 November 2018
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