Search Results (21 items)
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Enhancement to Share-Related Services
Important update to Jafza's current procedure for New Registration, and share-related services, including: Share Transfers Share Capital Amendments Amend Shareholder Effective 12 May 2025, the new process is set to be quicker, more efficient, and...
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Tagged under
- JAFZA
- Share
- Procedures
- UBO
- Courier
- Registration
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Dubai Auto Zone (“DAZ”) would like to remind you that the deadline of submitting the updated details of UBO Form is: Thursday, 15 April 2021 Accordingly, we request our customers to provide the same before that date to avoid paying the applicable late...
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Tagged under
- Update
- DAZ
- UBO
- Final Reminder
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National Industries Pak (“NIP”) would like to remind you that the deadline of submitting the updated details of UBO Form is: Thursday, 15 April 2021 Accordingly, we request our customers to provide the same before that date to avoid paying the...
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Tagged under
- Update
- NIP
- UBO
- Final Reminder
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Jebel Ali Free Zone Authority, the regulator of Jebel Ali Free Zone (“Jafza”), would like to remind you that the deadline of submitting the updated details of UBO Form is: Thursday, 15 April 2021 Accordingly, we request our customers to provide the...
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Tagged under
- JAFZA
- Update
- UBO
- Final Reminder
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National Industries Park (“NIP”), would like to draw your attention that the deadline of submitting the updated details of UBO Form is: Wednesday, 07 July 2021, Accordingly, we request our customers to provide the same before that date note that...
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Tagged under
- NIP
- UBO
- cabinet resolution No (53)
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Dubai Auto Zone would like to draw your attention that the deadline of submitting the updated details of UBO Form is: Wednesday, 07 July 2021, Accordingly, we request our customers to provide the same before that date note that penalties fees will be...
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Tagged under
- DAZ
- UBO
- cabinet resolution No (53)
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National Industries Park (“NIP”) would like to request its customers to provide the updated details of UBO Form by no later than 31 March 2021, to avoid paying the applicable late fine. The details can be updated on Dubai Trade Portal via this link...
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National Industries Park (“NIP”) would like to request its customers to provide the updated details of KYC/UBO Form by no later than 30 April 2021, unless further guidance on the filing deadline is provided. The details can be updated on Dubai Trade...
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Tagged under
- Money Laundering
- UBO
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Dubai Auto Zone (“DAZ”) would like to request its customers to provide the updated details of KYC/UBO Form by no later than 30 April 2021, unless further guidance on the filing deadline is provided. The details can be updated on Dubai Trade Portal via...
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Tagged under
- Money Laundering
- UBO
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Jebel Ali Free Zone Authority, the regulator of Jebel Ali Free Zone (“Jafza”), would like to request its customers to provide the updated details of KYC/UBO Form by no later than 30 April 2021, unless further guidance on the filing deadline is...
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Tagged under
- Money Laundering
- UBO
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Jebel Ali Free Zone Authority, the regulator of Jebel Ali Free Zone (“Jafza”), would like to request its customers to provide the updated details of UBO Form by no later than 31 March 2021, to avoid paying the applicable late fine. The details can be...
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Dubai Auto Zone (“DAZ”) would like to request its customers to provide the updated details of UBO Form by no later than 31 March 2021, to avoid paying the applicable late fine. The details can be updated on Dubai Trade Portal via this link (UBO form),...
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Companies and certain other UAE business forms must comply with the Ultimate Beneficial Owners (UBO) Regulations, which includes the annual submission or an update of UBO data with the Companies Registrar. Failure to submit the UBO data will result in...
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Companies and certain other UAE business forms must comply with the Ultimate Beneficial Owners (UBO) Regulations, which includes the annual submission or an update of UBO data with the Companies Registrar. Failure to submit the UBO data will result in...
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Companies and certain other UAE business forms must comply with the Ultimate Beneficial Owners (UBO) Regulations, which includes the annual submission or an update of UBO data with the Companies Registrar. Failure to submit the UBO data will result in...
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Companies registered with Jebel Ali Free Zone (Jafza) must comply with the Ultimate Beneficial Owners (UBO) Regulations, which include the annual submission or an update of UBO data with the Companies Registrar. All companies are required to submit the...
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Companies registered with Dubai Auto Zone must comply with the Ultimate Beneficial Owners (UBO) Regulations, which include the annual submission or an update of UBO data with the Companies Registrar. All companies are required to submit the data by no...
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Companies registered with National Industries Park must comply with the Ultimate Beneficial Owners (UBO) Regulations, which include the annual submission or an update of UBO data with the Companies Registrar. All companies are required to submit the...
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National Industries Park (“NIP”) would like to draw your attention that the deadline of submitting the updated details of UBO Form has been extended to 15 April 2021. Accordingly, we request our customers to provide the same before that date to avoid...
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Dubai Auto Zone (“DAZ”) would like to draw your attention that the deadline of submitting the updated details of UBO Form has been extended to 15 April 2021. Accordingly, we request our customers to provide the same before that date to avoid paying the...
