Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Roots Hospitality Concepts Ltd.
Trading Name:
SCOTTA ESPRESSO BAR
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
18 12 2013
Commercial License Validity Date:
17 12 2021
Directors:
NAAZIR KAZI
Shareholders:
Roots Hospitality LLC
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Class of Issued Shares:
A
Nominal Value of One Share:
USD 500.000000
Number of Issued Shares:
100.000000
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, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Credit Referencing
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers
Description of the Class of Personal Data being Processed:
Supplier contact Prices of purchase Etc.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Managers:
ALIREZA AMATO until 28 March 2017
Trade Name:
Caffe' Trieste
Name:
Roots Hospitality Concepts LLC until 12 November 2018
Original Italian Coffee 2 LLC until 11 October 2016
Directors:
NITIN MAGO until 11 March 2019
LORENZO SALVIONI until 11 March 2019
Shareholders :
Original Italian Coffee JLT until 10 July 2016
Leonardo Mometti until 16 February 2016
Carlo Canal until 10 July 2016
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