Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Status of registration:
Active
Business activities:
Beauty & Personal Care Requisites Trading
Shoe Trading
Perfumes & Cosmetics Trading
Handbags & Leather Products Trading
Ladies Cosmetic & Personal Care
Fabrics, textiles & readymade garments screen printing
Registered Number:
3529
Registered offices:
Unit GA-00-CZ-G0-RT-70 , Level GF, Gate Avenue, Dubai International Financial Centre, Dubai, 5430, United Arab Emirates
Name:
Naseej Concept Store LTD
Trading Name:
Naseej Concept store
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
21 10 2019
Commercial License Validity Date:
20 10 2021
Directors:
othman alali
Shareholders:
othman alali
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Class of Issued Shares:
A
Nominal Value of One Share:
AED 1.000000
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
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
