Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Skin III Ltd.
Trading Name:
Skin III Health Call
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
27 10 2016
Commercial License Validity Date:
26 10 2021
Directors:
Shahram Nabili
Shareholders:
Shahram Nabili
Company Secretary:
Mohamed Saleem Sahabudeen
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Mashal Al Zarooni Chartered Accountants
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:
No
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Company Secretary:
Kezia Puertas until 21 October 2020
Trade Name:
Skin III LLC
Skin III Ltd.
Name:
Skin III LLC until 12 November 2018
Directors:
Osama Al Nazzal until 14 October 2020
Andrea Slater until 01 July 2019
Shahram Nabili until 14 October 2020
Shareholders :
Osama Solaiman Al Nazzal until 08 October 2020
Andrea Slater until 23 May 2019
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