Requirements on verification of the documents of the shareholders of the UAE company, as well, as the inspection itself, are extremely specific, and depend largely on the current legislation and norms of the corporate law, which is currently in force in the territory of the country.
As to the jurisdiction of the United Arab Emirates, all the information about the shareholders, and ultimate beneficiaries of the RAK ICC Offshore company are recorded in the closed companies register. In other words, this information is undisclosed. The Government of the UAE, in such a way, ensures the safety and confidentiality of the information. Moreover, in order to ensure the privacy of the information, the option of using a nominee service is available.
It is possible to find information about shareholders or company directors of RAK ICC Offshore company only by the decision of the relevant judicial authority of the UAE, or directly from the incorporation documentation of the company which is not accessible to third parties.
