DIFC

Andersen Tax Limited

Company Overview

Status of registration:

Active

Business activities:

Tax Consultant

Information Technology Consultants

Compliance & Risk Management

Feasibility Studies Consultancies

Financial Analysis & Consultancy

Registered Number:

4396

Registered offices:

Unit GA-00-SZ-L1-RT-201,GA-00-SZ-L1-RT-203, Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Andersen Tax Limited

Trading Name:

Andersen Tax Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

20 01 2021

Commercial License Validity Date:

19 01 2024

Directors:

Anurag Chaturvedi

Shareholders:

Anurag Chaturvedi

Deepa Chaturvedi

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

500 issued shares of Class Ordinary with a nominal value of AED 100 per Share


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Data Protection

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, Consultancy & Advisory 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:

Name Address TRN Phone No

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

Former Properties

Name:

tax.ai Limited until 28 December 2021

Andersen Consulting Limited until 27 January 2022

Trade Name:

tax.ai

Andersen Consulting Limited

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