Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Meraki Gastronomy, Bromatology, Food Synergy and Culinary Arts Limited
Trading Name:
Meraki Gastronomy, Bromatology, Food Synergy and Culinary Arts Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
10 02 2021
Commercial License Validity Date:
09 02 2022
Directors:
Anisha Freitas
YOHAAN FREITAS
OLIVIA SALEMA
Shareholders:
Anisha Freitas
Cecilia Freitas
YOHAAN FREITAS
Norman Freitas
RUI SALEMA
OLIVIA SALEMA
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
Class of Issued Shares:
Ordinary
Number of Issued Shares:
100.000000
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
Trade Name:
Meraki Gastronomy, Bromatology, Food Synergy and Culinary Arts
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
