Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Indeme Fashions Ltd.
Trading Name:
Bombay Shirt Company
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
17 04 2017
Commercial License Validity Date:
16 04 2022
Directors:
Nikita Shah
Shareholders:
Nikita Shah
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
30th September
Auditor:
N R Doshi & Partners
Class of Issued Shares:
A
Nominal Value of One Share:
AED 100.000000
Number of Issued Shares:
2,000.000000
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Making custom made shirts
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Clients & Customer
Description of the Class of Personal Data being Processed:
Mobile number, email address, delivery address (optional), shirt measurements
List of Jurisdictions to which Personal Data may be transferred:
India
Shareholders :
Vaibhav Doshi until 25 January 2021
Name:
Indeme Fashions LLC until 12 November 2018
Directors:
Vaibhav Doshi until 26 January 2021
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