Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
The Custom Shop Ltd.
Trading Name:
The Custom Shop Ltd.
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
11 08 2016
Commercial License Validity Date:
10 08 2022
Directors:
MOHAMMAD MAHIR JAWED ALI
Shareholders:
MOHAMMAD ZAKI JAWED ALI
MOHAMMAD ZAID ALI
MOHAMMAD MAHIR JAWED ALI
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Class of Issued Shares:
Ordinary
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, Advt, Mrkt & PR for Others, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer
Description of the Class of Personal Data being Processed:
PERSONAL DETAILS AND FINANCIAL DETAILS AND EMPLOYMENT DETAILS
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Name:
The Custom Shop LLC until 12 November 2018
Trade Name:
The Custom Shop LLC
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