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Setting up a company in Dubai RAK - how much confidentiality?

Asked in Tax Avoidance for Ras Al Khaimah

0
If one set-up a limited company in RAK, only trading abroad, how much would the details of the owners of the company be protected?

In terms of disclosing information, if the tax authorities of a foreign country such as the UK requested information about which actual individuals were behind the set-up of a company, would the authorities in RAK provide this information to the tax bodies in the UK?

Thank you.
 
Tax Individuals
 
Posted by Johnsmith on Dec 30, 2013 at 22:38
 

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mariosadiuvo - Dear John

Please contact me at marios@adiuvo-trustees.com . We could answer to your query.

KInd Regards
Marios Konstantinou Commented on Jan 21, 2014 at 22:24

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There is no public disclosure of either director or shareholder information. A court order would be required to disclose any information to 3rd parties.

For more information, please visit http://formarak.ae
 
Posted by formarak on Apr 22, 2015 at 10:33
 

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