Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Avli Restaurant and Club Ltd.
Trading Name:
Avli
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
19 01 2016
Commercial License Validity Date:
18 01 2022
Directors:
Mubarak Ahmad Mohammed Bin Fahad Almheiri
Shareholders:
Mubarak Ahmad Mohammed Bin Fahad Almheiri
Mohamed Ali Abdulla Musabbeh Alnuaimi
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Awni Farsakh & Co.
Class of Issued Shares:
A
Nominal Value of One Share:
USD 100.000000
Number of Issued Shares:
500.000000
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
Trade Name:
LaLuz
Name:
LaLuz Restaurant & Club LLC until 16 October 2017
Avli Restaurant and Club LLC until 12 November 2018
Shareholders :
Ahmad Mohd Ramadhan Alrafei until 14 June 2017
Palmtree Property Limited until 14 June 2017
Managers:
Alain Devahive Tolosa until 05 September 2018
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