Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Gate 32 Lounge Bar & Restaurant Ltd
Trading Name:
Gate 32
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
07 12 2020
Commercial License Validity Date:
06 12 2021
Directors:
SEBASTIANO FERLITO
Shareholders:
RICCARDO CALDERA
FABIO PAGNI
SEBASTIANO FERLITO
LIVIA VINCENZINI
AIT GULF FZE
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
Class of Issued Shares:
ordinary
Nominal Value of One Share:
AED null
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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