Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
MEDSEVEN PHARMACY LTD
Trading Name:
MEDSEVEN PHARMACY LTD
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
27 06 2019
Commercial License Validity Date:
26 06 2022
Directors:
SHAMEER KASIM PALIATHAZHATHU
MOHAMED ABDUL RAHIM PATHIYA PARAMBATH ABOOBAKER
Shareholders:
Medseven Group Investment Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st March
Class of Issued Shares:
A
Nominal Value of One Share:
AED 50000.000000
Number of Issued Shares:
7.000000
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:
Advt, Mrkt & PR for Others
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Customers (RETAIL)
Description of the Class of Personal Data being Processed:
ONLY MOBILE NUMBER AND EMAIL ID
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
