DIFC

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 2023

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

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

Hugh Benedict O'Donnell until 30 August 2022

James Alexander Crawford until 02 July 2019

Timothy John Chadbourne Denton until 17 January 2022

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