Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Loopitas Churreria Coffee Shop Ltd - (In Liquidation)
Trading Name:
Loopitas Churreria
Status of Registration:
Pending Dissolution
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
27 01 2019
Commercial License Validity Date:
26 01 2021
Directors:
FATEMA BUTTI
Shareholders:
FATEMA BUTTI
Company Secretary:
DIANE MERCY JAUDAL
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Class of Issued Shares:
A
Nominal Value of One Share:
AED 2722.420000
Number of Issued Shares:
10.000000
Liquidator Name:
Chirag Gupta
Date of Commencement of Liquidation:
01 May 2021
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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