Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Status of registration:
Active
Business activities:
Hair Fixing Center
Ladies Haircutting & Hair Dressing
Beauty Salon Training Center
Ladies Spa Club
Gents Cosmetic & Personal Care
Ladies Cosmetic & Personal Care
Gents Spa Club
Beauty & Personal Care Equipment Trading
Beauty & Personal Care Requisites Trading
Ladies Oriental Bath
Registered Number:
1094
Registered offices:
Unit SH-C-5 , SH-C-6 , Level POD, Sky Gardens, Dubai International Financial Centre, Dubai, 482091, United Arab Emirates
Name:
LA MAISON DE BEAUTE, Ltd.
Trading Name:
LA MAISON DE BEAUTE, Ltd.
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
18 09 2011
Commercial License Validity Date:
17 09 2021
Directors:
Valeriia Melnykova
Shareholders:
Javier Diaz Gomez
Valeriia Melnykova
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st January
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 500.000000
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:
Insurance Administration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers)
Description of the Class of Personal Data being Processed:
Personal details, Photographs, employment details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Trade Name:
SPA Cordon, LLC
LA MAISON DE BEAUTE,LLC
Name:
SPA Cordon, LLC until 09 January 2018
LA MAISON DE BEAUTE, LLC until 12 November 2018
Shareholders :
Johannes Günther Ruof until 31 October 2017
Lea Florencia Ruof until 31 October 2017
Managers:
Lea Florencia Ruof until 17 December 2017
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