Company Overview

Status of registration:

Pending De-registration

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

0512

Registered offices:

Not Available

Company Information

Name:

International Bar Association

Trading Name:

IBA

Status of Registration:

Pending De-registration

Type of License:

Non Regulated

Legal Structure:

Foreign Recognized Company

Date of Registration:

12 Dec 2007

Place of Origin:

United Kingdom

Commercial License Validity Date:

11 Dec 2012

Directors:

MARK ELLIS

Company Secretary:

HASSAN ARAB

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

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

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