Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
CAFÉ BARBERA
Trading Name:
Cafe Barbera
Status of Registration:
Inactive - Struck Off
Type of License:
Non Regulated
Legal Structure:
Foreign Recognized Company
Date of Registration:
17 10 2005
Place of Origin:
United Arab Emirates
Date of Dissolution:
12 05 2013
Directors:
SUFYAN AL MUHAISEN
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
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:
Licensing & Registration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Other Managing Director
Description of the Class of Personal Data being Processed:
Sufyan Al Muhaisen, Managing Director of Meeting Point General Trading LLC (Cafe Barbera - DIFC)
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Directors:
MANZAR RIAZ
INCI MALIK
ENRICO BARBERA
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