Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Status of registration:
Active
Business activities:
Gents Haircutting & Hairdressing Salon
Ladies Haircutting & Hair Dressing
Beauty & Personal Care Requisites Trading
Beauty Salon Training Center
Registered Number:
1280
Registered offices:
Unit CC4 , Level GF, Liberty House, Dubai International Financial Centre, Dubai, 506747, United Arab Emirates
Name:
The Hair Crafters Company Ltd.
Trading Name:
The Grove Salons
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
18 10 2012
Commercial License Validity Date:
17 10 2021
Directors:
SINGHAL RUCHIKA
Shareholders:
Ruchika Singhal
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Class of Issued Shares:
Manager
Investor
Nominal Value of One Share:
USD 100.000000
USD 100.000000
Number of Issued Shares:
500.000000
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:
Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Staff: Personal details, Passport and visa details for employment purposes, salaries, commissions, local housing details and any relevant details for employment in 'The Hair Crafters Company' only. Clients: Personal contact details and preferences relevant to the hair and beauty services which is deemed necessary for execution of existing services and future marketing, promotions etc.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Trade Name:
B:Blunt Hair and Care
Name:
The Hair Crafters Company LLC until 12 November 2018
Shareholders :
Sukant Mishra until 22 February 2018
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