Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
King's Traders Ltd
Trading Name:
king's Traders
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
16 05 2019
Commercial License Validity Date:
15 05 2022
Directors:
Nilesh Kumar Karani
Shareholders:
Nilesh Kumar Karani
Hemchandra Trikamdas Karani
Karan Karani
Rishi Nilesh Karani
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Class of Issued Shares:
A
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
100.000000
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Marketing
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer
Description of the Class of Personal Data being Processed:
Name and Contact Details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Business activities:
Stationery , Drawing & Writing Instruments Trading until 14 April 2019
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