Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
RIRA Gallery , Ltd.
Trading Name:
RIRA Gallery , Ltd.
Status of Registration:
Inactive - Struck Off
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
01 08 2011
Date of Dissolution:
10 10 2019
Directors:
Parisa Davarkia
Shareholders:
Parisa Davarkia
Maryam Moghaddam
Ali Dowlatshahi
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 100.000000
Number of Issued Shares:
500.000000
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:
Information & Data Bank Administration, Insurance Administration, Staff Administration
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:
Personal uses like visa purposes, Renting accommodation, Employment contracts, Salary & bank accounts
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Name:
RIRA Gallery , LLC until 12 November 2018
Trade Name:
RIRA Art Gallery, LLC
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