Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Status of registration:
Active
Business activities:
Beauty & Personal Care Requisites Trading
Ladies Haircutting & Hair Dressing
Gents Haircutting & Hairdressing Salon
Ladies Oriental Bath
Registered Number:
1352
Registered offices:
Unit P1-15 , P1-16 , Level P1, Park Towers, Dubai International Financial Centre, Dubai, 2195, United Arab Emirates
Name:
BASHAIER BEAUTE Ltd.
Trading Name:
BASHAIER BEAUTY SALON
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
03 03 2013
Commercial License Validity Date:
02 03 2022
Directors:
BASHER KHALED A BANQETH
Shareholders:
BASHER KHALED A BANQETH
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Class of Issued Shares:
ordinary shares
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
Trade Name:
Jolie Dame Ladies Saloon LLC
BASHAIER BEAUTE
Name:
BASHAIER BEAUTE LLC until 12 November 2018
Jolie Dame Ladies Saloon LLC until 07 February 2016
Shareholders :
Taghreed Ghazala until 09 February 2016
Managers:
Taghreed Ghazala until 10 February 2016
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