Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Mokhtar Safadi Beauty Lounge Ltd.
Trading Name:
Mokhtar Safadi Beauty Lounge
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
08 04 2018
Commercial License Validity Date:
07 04 2022
Directors:
Abdul Rahman Hussein Dit Safadi
Shareholders:
Mokhtar Hussein Dit Safadi
Youmna Hamad
Mona Abdul Hak
Abdul Rahman Hussein Dit Safadi
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Class of Issued Shares:
A
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
50,000.000000
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:
Accounting & Auditing
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers)
Description of the Class of Personal Data being Processed:
employment details, Financial Details.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Trade Name:
Rabie Hair Studio
Name:
Rabie Hair Studio LLC until 06 June 2018
Mokhtar Safadi Beauty Lounge LLC until 12 November 2018
Directors:
Ayman Al Jarrad until 25 October 2020
Abdul Rahman Hussein Dit Safadi until 25 October 2020
Shareholders :
Ayman Al Jarrad until 08 October 2020
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