Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Status of registration:
Active
Business activities:
Men physical fitness club
Sports & Recreational Club
Coffee Shop
Registered Number:
3541
Registered offices:
Unit GA-00-SZ-L1-RT-197 , GA-00-SZ-L1-RT-199 , Level 1, Gate Avenue, Dubai International Financial Centre, Dubai, 211605, United Arab Emirates
Name:
INSPIRE YOGA PILATES AND FITNESS
Trading Name:
INSPIRE YOGA PILATES AND FITNESS
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Recognised Company
Date of Incorporation :
29 10 2019
Commercial License Validity Date:
28 10 2021
Directors:
ELISA CUSTODIO FAUSTO
Company Secretary:
ELISA CUSTODIO FAUSTO
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
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
Business activities:
Cafeteria until 17 September 2020
Mini Store until 17 September 2020
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