Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Status of registration:
Active
Business activities:
Perfumes & Cosmetics Trading
Beauty & Personal Care Equipment Trading
Beauty & Personal Care Requisites Trading
Beauty Salon Training Center
Registered Number:
4143
Registered offices:
Unit GA-00-NZ-G0-RT-08, Level GF, Gate Avenue - North Zone, Dubai International Financial Centre, Dubai, , United Arab Emirates
Name:
EMPRESSA MAYA PERFUMES & COSMETICS TRADING L.L.C
Trading Name:
EMPRESSA MAYA PERFUMES & COSMETICS TRADING L.L.C
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Recognised Company
Date of Incorporation :
08 10 2020
Commercial License Validity Date:
07 10 2021
Directors:
MAI RUKAYIA
Company Secretary:
MAI RUKAYIA
MAI RUKAYIA
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
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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