DIFC
  • Stay up-to-date with DIFC’s responses to COVID19
  • Read more
  • Corporate Buzz for Finance Professionals on Trending Competencies
  • 28 Apr 2021, 11:00 am - 11:45 amGST
  • View Event
Company Overview

Status of registration:

Active

Activities:

Authorized Purposes

Registered Number:

3756

Registered offices:

Unit Unit 11 , Level 1, Currency Tower 2, Dubai International Financial Centre, Dubai, 5762, United Arab Emirates

Company Information

Incorporated Organisation Name:

Steel Traders Association NPIO

Name:

Steel Traders Association NPIO

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Non Profit Incorporated Organisation

Date of Incorporation :

22 03 2020

Commercial Operating Validity Date:

21 Mar 2022

Secretary:

M-HQ Ltd

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Founding Member:

Asim Ghayoor Siddiqui

Dinesh Moorjani

Hassan El Amil

Lalit Arjan Taurani

Nilesh Rupchand Shewakramani

Raed Siddiqui

Sumeet Rupchand Shewakramani

Varun Ranjit Shewakramani

Vimal Arjan Kumar Sahityani

Yann Robert Mrazek

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

For better web experience, please use the website in portrait mode