DIFC
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Company Overview

Status of registration:

Active

Activities:

Authorized Purposes

Registered Number:

3756

Registered offices:

Unit TB1-32 ( Type - C), Floor B1, Gate Building, 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 03 2023

Secretary:

Raed Siddiqui

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

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:

Yann Robert Mrazek until 28 March 2022

Secretary:

M-HQ Ltd until 25 March 2022

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