Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Emirates Leisure Retail (L.L.C.)
Trading Name:
Costa
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Recognised Company
Date of Incorporation :
17 05 2007
Commercial License Validity Date:
16 05 2022
Directors:
STEWART ANGUS
AHMED KHALIL ALMUTAWA
GARY CHAPMAN
Company Secretary:
GARY CHAPMAN
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st March
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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