DIFC

International Fiscal Association (DIFC) NPIO

Company Overview

Status of registration:

Active

Activities:

Authorized Purposes (Study of the international and comparative law in public finance, comparative fiscal law and financial and economic aspects of taxation in conjunction with IFA)

Registered Number:

3172

Registered offices:

Unit 06 , Unit 07 , Level 13, Currency House - Tower 2, Dubai International Financial Centre, Dubai, 506615, United Arab Emirates

Company Information

Incorporated Organisation Name:

International Fiscal Association (DIFC) NPIO

Name:

International Fiscal Association (DIFC) NPIO

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Non Profit Incorporated Organisation

Date of Incorporation :

26 02 2019

Commercial Operating Validity Date:

25 02 2024

Secretary:

Intertrust (Dubai) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

MBK Auditing

Founding Member:

Antonius van Doremalen

Christopher Lord

Shiraz Khan

Sunita Juma

Mohamed Charfeddine

Iannis De Salvador E Lima

Julie Cunningham

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

Founding Members:

Patricia Frances van Rooijen until 22 March 2022

Shabana Begum until 22 March 2022

Shabana Begum until 30 December 2022

Julie Cunningham until 30 December 2022

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