Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Status of registration:
Active
Business activities:
Juice & Soft Drinks Shop
Sandwich Shop
Restaurant
Restaurant & mini store
Registered Number:
3671
Registered offices:
Unit GA-00-CZ-G0-EX-86C1 , GA-00-CZ-G0-RT-71 , Level GF, Gate Avenue, Dubai International Financial Centre, Dubai, 29111, United Arab Emirates
Name:
Bliss 'd Juicery Cafe Ltd
Trading Name:
Bliss 'd Juicery Cafe Ltd
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
10 02 2020
Commercial License Validity Date:
09 02 2022
Directors:
Juma Alfalasi
Hamdan Almheiri
Shareholders:
Juma Alfalasi
Hamdan Almheiri
Rashed Mohammed Khalifa Belhoul Almheiri
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Class of Issued Shares:
Class A
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
100.000000
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
Directors:
Rashed Mohammed Khalifa Belhoul Almheiri until 29 March 2021
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