Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Mantis Restaurant, Lounge & Bar Ltd.
Trading Name:
Mantis Restaurant, Lounge & Bar
Status of Registration:
Not Renewed
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
19 07 2018
Commercial License Validity Date:
18 07 2021
Directors:
danny planter
Shareholders:
danny planter
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st March
Class of Issued Shares:
ordinary
Nominal Value of One Share:
USD 25000.000000
Number of Issued Shares:
2.000000
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
Name:
Mantis Restaurant, Lounge & Bar LLC until 12 November 2018
Shareholders :
ALI Lanjawi until 30 December 2018
ABDULLA LANJAWI until 22 April 2019
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