Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Tonda Italian Pizzetta Ltd.
Trading Name:
Tonda Italian Pizzetta Ltd.
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
25 02 2018
Commercial License Validity Date:
24 02 2022
Directors:
Federico Cazzarolli
Shareholders:
Federico Cazzarolli
Mattia Girelli
TND International PTE.LTD
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st March
Class of Issued Shares:
A
Nominal Value of One Share:
USD 50.000000
Number of Issued Shares:
1,000.000000
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
Name:
Tonda Italian Pizzetta until 26 February 2018
Tonda Italian Pizzetta LLC until 12 November 2018
Trade Name:
Tonda Italian Pizzetta LLC
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