UAE LLC – Information Memorandum

UAE LLC - INFORMATION MEMORANDUM

Send to:

Send a copy to a Banks Legal Member?*

YES
NO

Banks Legal Members*

nathan@bankslegal.com
andrew@bankslegal.com
admin@bankslegal.com
pier@bankslegal.com
accounts@bankslegal.com
susana@bankslegal.com
elissa@bankscs.com
mohannad@bankscs.com
jan@bankscs.com
bianca@bankscs.com
amir@bankscs.com
mariana@bankscs.com
itsupport@bankscs.com

MATTER DETAILS

NAME OF CLIENT*

MATTER NAME*

IS FOREIGN PARTNER A COMPANY OR INDIVIDUAL?*

COMPANY
INDIVIDUAL

Applicant/Client Details – Shareholder 1 (49%)

NAME OF CORPORATE SHAREHOLDER*

JURISDICTION OF FOREIGN COMPANY*

REGISTERED ADDRESS OF FOREIGN PARTNER*

Street Address City Country

COMPANY REGISTRATION NUMBER OF FOREIGN PARTNER*

FOREIGN PARTNER CONTACT PERSON*

TELEPHONE NUMBER OF FOREIGN PARTNER CONTACT PERSON*

EMAIL ADDRESS OF FOREIGN PARTNER CONTACT PERSON*

NAME OF AUTHORISED SIGNATORY OF FOREIGN PARTNER*

SPECIFY DETAILS OF AUTHORITY PURSUANT TO WHICH FOREIGN PARTNER SIGNATORY IS SIGNING*

DATE OF FOREIGN PARTNER AUTHORISED SIGNATORY AUTHORITY*

LANGUAGE OF CONSTITUTIONAL DOCUMENTS OF CORPORATE SHAREHOLDER*

NAME OF INDIVIDUAL SHAREHOLDER (i.e. APPLICANT)*

NATIONALITY OF INDIVIDUAL SHAREHOLDER*

ADDRESS OF INDIVIDUAL SHAREHOLDER*

Street Address City Country

PASSPORT NUMBER OF INDIVIDUAL SHAREHOLDER*

CONTACT NUMBER OF INDIVIDUAL SHAREHOLDER*

EMAIL ADDRESS OF INDIVIDUAL SHAREHOLDER*

AUTHORISED SIGNATORY OF INDIVIDUAL SHAREHOLDER

IS NATIONAL A COMPANY OR INDIVIDUAL?*

COMPANY
INDIVIDUAL

Applicant/Client Details – Shareholder 2 (51%)

FULL LEGAL NAME OF NATIONAL*

JURISDICTION OF NATIONAL*

REGISTERED ADDRESS OF NATIOANAL*

Street Address City Country

COMPANY REGISTRATION NUMBER OF NATIONAL*

NATIONAL CONTACT PERSON*

TELEPHONE NUMBER OF NATIONAL CONTACT PERSON*

EMAIL ADDRESS OF NATIONAL CONTACT PERSON*

NAME OF AUTHORISED SIGNATORY OF NATIONAL*

SPECIFY DETAILS OF AUTHORITY PURSUANT TO WHICH NATIONAL SIGNATORY IS SIGNING*

DATE OF NATIONAL AUTHORISED SIGNATORY AUTHORITY

REGISTRATION NUMBER OF NATIONAL AUTHORISED SIGNATORY AUTHORITY

LANGUAGE OF CONSTITUTIONAL DOCUMENTS OF NATIONAL*

NAME OF SECOND SHAREHOLDER (i.e. APPLICANT)*

NATIONALITY OF SECOND SHAREHOLDER*

ADDRESS OF SECOND SHAREHOLDER*

Street Address City Country

PASSPORT NUMBER OF SECOND SHAREHOLDER*

CONTACT NUMBER OF SECOND SHAREHOLDER*

EMAIL ADDRESS OF SECOND SHAREHOLDER*

SPECIFY DETAILS OF AUTHORITY PURSUANT TO WHICH SECOND SHAREHOLDER SIGNATORY IS SIGNING*

AUTHORISED SIGNATORY OF SECOND SHAREHOLDER

DATE OF SECOND SHAREHOLDER AUTHORISED SIGNATORY AUTHORITY

REGISTRATION NUMBER OF SECOND SHAREHOLDER AUTHORISED SIGNATORY AUTHORITY

PROPOSED ENTITY DETAILS

NAME OF LLC*

SHARE CAPITAL OF PROPOSED ENTITY*

EMIRATE IN WHICH THE LLC IS BEING INCORPORATED*

LICENSE NUMBER OF LLC

PROPOSED ACTIVITIES OF PROPOSED ENTITY*

ADDRESS OF LLC

Street Address City Country

AUTHORISED REPRESENTATIVE OF LLC

ANNUAL FEE PAYABLE TO THE NATIONAL

SPECIAL APPROVAL REQUIRED TO OBTAIN THE LICENCE ACTIVITIES?*

YES
NO

SPECIFY THE SPECIAL APPROVAL REQUIRED*

AUTHORITY RESPONSIBLE FOR SPECIAL APPROVAL*

TYPE OF LICENCE REQUIRED*

OTHER COMPANY REGISTRATION IN UAE

TYPE OF PREMISES REQUIRED*

PROPOSED GENERAL MANAGER'S NAME*

PROPOSED GENERAL MANAGER'S NATIONALITY*

PROPOSED GENERAL MANAGER'S PASSPORT NUMBER*

PROPOSED GENERAL MANAGER ADDRESS*

Street Address City Country

PROPOSED GENERAL MANAGER'S ACADEMIC QUALIFICATIONS*

REQUIRED NUMBER OF EMPLOYEES*

NAME OF AUDITOR*

CONTACT DETAILS OF AUDITOR*

NAME OF BANK*

BANK SIGNATORIES

DATE ON WHICH LLC’S FINACIAL YEAR STARTS

DATE ON WHICH LLC’S FINACIAL YEAR ENDS

DOES THE LLC WISH TO PROVIDE FOR THE PLEDGING OF ITS SHARES IN ITS MEMORANDUM?*

YES
NO

EMIRATE IN WHICH THE AGREEMENT WILL BE NOTARISED*

MINUTES DATE*

DO YOU WANT TO GENERATE OTHER BRANCH REGISTRATION DOCUMENTS USING WHEN SUBMITTING THIS QUESTIONNAIRE? IF SO, PLEASE SELECT THOSE DOCUMENTS YOU WISH TO PREPARE FROM THE FOLLOWING LIST:

YES
NO

PRE REGISTRATION DOCUMENTS

Board Minutes of Foreign Company
Representative POA
Banks Legal POA
Incorporation Agreement
General Manager Specimen Signature Form
General Manager NOC
Client Information Request

SCHEME OF ARRANGEMENT DOCUMENTS

Partners and Management Agreement
Technical Assistance Agreement
Services Agreement
Licence Agreement
Promissory Note

POST REGISTRATION DOCUMENTS

Immigration POA
Labour POA
General Manager POA
Shares POA

MATTER MANAGEMENT DOCUMENTS (RECOMMENDED)

Letter of Advice for LLC Registration Requirements
Bible Contents Page for Physical Folder and Bible
Matter Checklist