Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Status of registration:
Active
Business activities:
Gifts Trading
Handbags & Leather Products Trading
Perfumes & Cosmetics Trading
Readymade Garments Trading
Shoe Trading
Textile Trading
Imitation Jewellery Trading
Registered Number:
3933
Registered offices:
Unit GA-00-SZ-G0-PS-112 , Level GF, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, 212079, United Arab Emirates
Name:
House of Inaayat Garments Trading Ltd
Trading Name:
Inaayat
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
01 07 2020
Commercial License Validity Date:
30 06 2022
Directors:
Rajiv Taimni
Shareholders:
Rajiv Taimni
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 10.000000
Number of Issued Shares:
10.000000
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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