Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
BBs Club Ltd.
Trading Name:
BB Social Dining
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
05 01 2017
Commercial License Validity Date:
04 01 2022
Directors:
Spero Panagakis
Shareholders:
The Little Food Company Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
SKM International
Class of Issued Shares:
A
Nominal Value of One Share:
USD 500.000000
Number of Issued Shares:
100.000000
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:
Accounting & Auditing, Administration of Membership Records, Advt, Mrkt & PR for the DC Itself, Information & Data Bank Administration, Licensing & Registration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Members, Complainants, Correspondents, Enquirers
Description of the Class of Personal Data being Processed:
We will be processing personal details, previous employment details, reference checks and spend data and behavior for our use within the business.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Trade Name:
BBs
Name:
BBs Club LLC until 12 November 2018
Directors:
Shabnum Stumpf until 13 August 2020
Alexander Stumpf until 23 September 2021
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