Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Dynamic Fitness Center Ltd.
Trading Name:
Dynamic Fitness Center
Status of Registration:
Pending Dissolution
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
03 10 2017
Commercial License Validity Date:
02 10 2020
Directors:
Natalia Kapchuk
Shareholders:
Natalia Kapchuk
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st January
Class of Issued Shares:
A
Nominal Value of One Share:
USD 10.000000
Number of Issued Shares:
5,000.000000
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:
Art Loft LLC
Art Loft Ltd.
Name:
Art Loft LLC until 12 November 2018
Art Loft Ltd. until 17 December 2018
Shareholders :
Natalia Kapchuk until 19 December 2018
Abdulrahman Sultan until 26 May 2019
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