DIFC

Baker Tilly Consulting Ltd

Company Overview

Status of registration:

Active

Business activities:

Compliance & Risk Management

Management Consultancies

Tax Consultant

Registered Number:

3663

Registered offices:

Unit Unit 02 , Unit 03 , Level 4, Building 1 Currency House, Dubai International Financial Centre, Dubai, 124600, United Arab Emirates

Company Information

Name:

Baker Tilly Consulting Ltd

Trading Name:

Baker Tilly Consulting Ltd

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

04 02 2020

Commercial License Validity Date:

03 02 2024

Directors:

Jasbeer Singh Mago

Swapnil Mago

Aakriti Mago

Shareholders:

Jasbeer Singh Mago

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

30th June

Share Capital:

10000 issued shares of Class A 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:

No

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Former Properties

Business activities:

Auditing of Accounts until 07 September 2021

Accounting & Bookkeeping until 30 August 2021

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