We will need the following items from you to prepare the incorporation documents and application for your ADGM SPV:
Proposed name: If the name has a particular meaning, this must be disclosed. If their is an affiliation with a similarly named entity we will need the details, including the commercial licence.
Purpose of the company:
If its to hold shares in an existing company, we will need the details of this company
If its to hold shares in a company to be formed, we will need details of where the company will be formed
Shareholders: who will be the incorporating shareholders and what is the split of shares between them. We will need their KYC.
Ultimate Beneficial Owners (UBOs): If there will be an individual who has 25% or more ownership or voting rights in the ADGM SPV indirectly through a corporate vehicle, we will need their KYC.
Directors: who will be appointed as the director(s) and we will need their KYC.
Data Protection Contact: who will be the Data Protection Contact and we will need their KYC.
Banking Authorities: If the company will open and operate a bank account, who will have signing authority?
Financial Records: Clara will maintain the statutory records, but the day-to-day accounts will be held elsewhere. If the address is in the UAE, please provide a PO Box.