Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
THE DI FRANCIA FIRM (DUBAI) LTD.
Trading Name:
THE DI FRANCIA FIRM (DUBAI) LTD.
Status of Registration:
Pending Dissolution
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
08 05 2008
Commercial License Validity Date:
07 05 2020
Directors:
UGO SOCINI
STEFANO GIOVANNINI
DANIELA DI FRANCIA
Shareholders:
Mansoor Abdulrazaq Mohiddin Abdulla Albastaki
DANIELA DI FRANCIA
STEFANO GIOVANNINI
Company Secretary:
FRANCESCA MASTROPIETRO
DNFBP:
Designated Non-Financial Businesses and Professions
Yes
Financial Year End:
December 31
Auditor:
Grant Thornton Auditing & Accounting
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 500.000000
Number of Issued Shares:
23.000000
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:
Consultancy & Advisory Services, Legal Services
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Clients & Customer
Description of the Class of Personal Data being Processed:
Personal details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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