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Society of Trust and Estate Practitioners (Arabia) NPIO

Company Overview

Status of registration:

Active

Activities:

Authorized Purposes ( A non- profit professional association for practitioners dealing with family inheritance and succession planning)

Registered Number:

2042

Registered offices:

Unit 11 , Level 1, Currency Tower 2, Dubai International Financial Centre, Dubai, 186549, United Arab Emirates

Company Information

Incorporated Organisation Name:

Society of Trust and Estate Practitioners (Arabia) NPIO

Name:

Society of Trust and Estate Practitioners (Arabia) NPIO

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Non Profit Incorporated Organisation

Date of Incorporation :

20 12 2015

Commercial Operating Validity Date:

19 12 2022

Secretary:

Karen Howard Carre

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st March

Auditor:

RAA Auditing of Accounts

Founding Member:

Alastair Glover

Yann Mrazek

Karen Howard Carre

Hugh Benedict O'Donnell

Mahesh Shahdadpuri

Timothy John Chadbourne Denton

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:

Consultancy & Advisory Services, Legal Services

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal Details, Family, Employment Details, Financial Details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Founding Members:

Timothy John Chadbourne Denton until 07 September 2020

Laurence Marcel Black until 17 January 2022

James Alexander Crawford until 02 July 2019

Timothy John Chadbourne Denton until 17 January 2022

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