Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Cheeseophrenia Coffee Shop Ltd. - (In Liquidation)
Trading Name:
Cheeseophrenia
Status of Registration:
Pending Dissolution
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
02 05 2016
Commercial License Validity Date:
01 05 2020
Directors:
SAMER MOURCHED
Shareholders:
Samer Mourched
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st January
Class of Issued Shares:
A
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
50,000.000000
Liquidator Name:
Chirag Gupta
Date of Commencement of Liquidation:
16 February 2021
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:
Ananas Fresh Eats LLC
The Station
Name:
Ananas Fresh Eats LLC until 07 February 2017
The Coffee Station LLC until 17 January 2018
Cheeseophrenia Coffee Shop LLC until 12 November 2018
Directors:
Munir Al Deraawi until 07 April 2020
Shareholders :
Mohammed Al Majali until 03 October 2017
Bana Qatarneh until 03 October 2017
Louai Al Sabouni until 15 January 2017
Lina Al Gaddah until 15 January 2017
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