Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Caretag Dry Cleaning And Laundry Services Ltd.
Trading Name:
Caretag Dry Cleaning And Laundry Services Ltd.
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
26 02 2014
Commercial License Validity Date:
25 02 2022
Directors:
ROHIT BHATIA
Shareholders:
ROHIT BHATIA
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 50000.000000
Number of Issued Shares:
1.000000
Data Protection Officer Appointed:
Yes
Data Protection Officer:
Neha Bhatia, United Arab Emirates
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer
Description of the Class of Personal Data being Processed:
Name, number, address of client employment details of staff
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Trade Name:
Caretag Dry Cleaning And Laundry Services LLC
Name:
Caretag Dry Cleaning And Laundry Services LLC until 12 November 2018
Shareholders :
Sujatha Kalidas until 25 April 2018
Managers:
Sujatha Kalidas until 25 April 2018
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