Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Status of registration:
Active
Business activities:
Health Food Trading
Coffee Serving
Men physical fitness club
Ladies physical fitness club
Registered Number:
2224
Registered offices:
Unit GL-129B , GL-129C , Level G, Central Park Retails, Dubai International Financial Centre, Dubai, 48987, United Arab Emirates
Name:
Barry's Bootcamp Ltd
Trading Name:
Barry's Bootcamp Middle East
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
28 07 2016
Commercial License Validity Date:
27 07 2022
Directors:
Saniya Jamil
Badr Ali Reza
Shareholders:
Barry's Bootcamp Middle East Ltd.
Company Secretary:
Melissa Lynn Matich
Syed Faisal Jamil
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Class of Issued Shares:
Common
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:
No
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Shareholders :
BBC I Ltd until 10 February 2020
Directors:
Martin Vlcek until 06 March 2018
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