Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
En Vogue Beauty Center LLC
Trading Name:
En Vogue Beauty Center
Status of Registration:
Dissolved
Type of License:
Non Regulated
Legal Structure:
Recognised Company
Date of Registration:
01 11 2016
Date of Incorporation :
01 11 2016
Place of Origin:
United Arab Emirates
Date of Dissolution:
31 05 2021
Commercial License Validity Date:
31 10 2019
Directors:
JALAL HAMSHARI
Company Secretary:
JALAL HAMSHARI
DNFBP:
Designated Non-Financial Businesses and Professions
No
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
Directors:
HANI NAJI HASAN HAMSHARI until 11 March 2018
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