Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Spectrum UAE Ltd
Trading Name:
Spectrum Digital Print Solutions
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Recognised Company
Date of Incorporation :
24 12 2007
Commercial License Validity Date:
23 12 2021
Directors:
RAMZI RAZIAN
Company Secretary:
RAMZI RAZIAN
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Number of Issued Shares:
0.000000
Data Protection Officer Appointed:
Yes
Data Protection Officer:
Jinan Nagory, United Arab Emirates
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Staff Administration, customer information for order processing & suppliers details
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers
Description of the Class of Personal Data being Processed:
Staff name/ address/ passport / account details. Customer name and addresses. Supplier name and addresses
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates
Business activities:
Fabrics, textiles & readymade garments screen printing until 19 January 2017
Directors:
TOBY SPENCER DAVIES until 11 March 2009
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