Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Status of registration:
Pending Voluntary Strike off
Business activities:
Watches & Clocks Repairing
Computer Software Trading
Mobile Phone Repair
Telephones & Telecommunications Equipment Trading
Mobile Phones Trading
Watches & Clocks & Spare Parts Trading
Computer Repairing & Maintenance
Computer Equipment & Requisites Trading
Registered Number:
4132
Registered offices:
Not Available
Name:
EASY SERVICE TRADING ELECTRONICS Limited
Trading Name:
EASY SERVICE TRADING ELECTRONICS
Status of Registration:
Pending Voluntary Strike off
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
05 10 2020
Commercial License Validity Date:
04 10 2021
Directors:
MAHAJABEEN ZAHIR SHAIKH
Mohammed Shibili
Shareholders:
EASY SERVICE TRADING LLC
MAHAJABEEN ZAHIR SHAIKH
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
Class of Issued Shares:
ORDINARY
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
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