Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
BEST KIDZ NURSERY Ltd.
Trading Name:
BEST KIDZ NURSERY Ltd.
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
04 09 2018
Commercial License Validity Date:
03 09 2022
Directors:
ALI KHALIFA ALI MOHAMED BEYAT ALFALASI
JABER ABDUL WAHAB
Shareholders:
ALI KHALIFA ALI MOHAMED BEYAT ALFALASI
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Class of Issued Shares:
A
Nominal Value of One Share:
AED 30000.000000
Number of Issued Shares:
10.000000
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:
BEST KIDZ NURSERY L L C
BEST KIDZ NURSERY L Ltd.
Name:
BEST KIDZ NURSERY L L C until 12 November 2018
BEST KIDZ NURSERY L Ltd. until 24 March 2019
Shareholders :
JABER ABDUL WAHAB until 12 March 2019
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