Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Lulu and The Beanstalk Coffee Shop & Restaurant Ltd
Trading Name:
Lulu and The Beanstalk Coffee Shop & Restaurant Ltd
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
15 07 2021
Commercial License Validity Date:
14 07 2022
Directors:
Thomas Jean Hugues Rougie
Chong Uk Ahn
Wafa Mohamed Tajdin
Amirah Mohamed Tajdin
Shareholders:
Thomas Jean Hugues Rougie
Chong Uk Ahn
Wafa Mohamed Tajdin
Amirah Mohamed Tajdin
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 100.000000
Number of Issued Shares:
100.000000
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
Yes
Purpose for the Personal Data Processing:
Administration of Membership Records, Advt, Mrkt & PR for the DC Itself, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details, family, social circumstances, employment details, financial details, photographs, race, religion, health and biometric or genetic data
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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