Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Neat Foods Holding Limited
Trading Name:
Neat Foods Holding Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
30 12 2019
Commercial License Validity Date:
29 12 2021
Directors:
Sanjeev Nanda
Mariana Shumaker
Shareholders:
Downtown Venture Investments Limited
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, Consultancy & Advisory Services, Licensing & Registration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details, Financial details, Employment details, Family details, Social circumstances
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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