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Its Kyc

International Trade Solutions FZ-LLC is registered in Ras Al Khaimah, UAE, with a business registration number of 7007280 and a corporate tax number of 104622742500001. The company has two owners, Eslam Rezk and Charlene Michel, each holding a 50% share, and was incorporated on April 26, 2024. The organization operates with USD and AED accounts at Wio Bank PJSC, with contact details including a phone number and email address.

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0% found this document useful (0 votes)
187 views5 pages

Its Kyc

International Trade Solutions FZ-LLC is registered in Ras Al Khaimah, UAE, with a business registration number of 7007280 and a corporate tax number of 104622742500001. The company has two owners, Eslam Rezk and Charlene Michel, each holding a 50% share, and was incorporated on April 26, 2024. The organization operates with USD and AED accounts at Wio Bank PJSC, with contact details including a phone number and email address.

Uploaded by

islamrezk1
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Full legal name of your organization: International Trade Solutions FZ-LLC

Legal registration address (street, number, postal code, city, Co-Working JT030015, Compass Building, Al Shohada Road, Al
country): Hamra Industrial Zone-FZ, Ras Al Khaimah, United Arab Emirates
Business registration number: (Under the Government of Ras
7007280
Al Khaimah, United Arab Emirates)
Tax number: Certificate of Registration for Corporate Tax in
104622742500001
the United Arab Emirates

Telephone number: +971 588 424909

[email protected] /
Website and/or e-mail address:
[email protected]
Currency: USD
Account Holder: International Trade Solutions FZ-LLC
IBAN: AE170860000009744010216
BIC/SWIFT: WIOBAEADXXX
Account Number: 9744010216
Business Address: Wio Bank PJSC, Etihad Airways Centre, 5th Floor,
Please provide the following information on your bank Abu Dhabi, UAE
account: bank name, account number, BIC/SWIFT Code,
IBAN, account holder, city, country Currency:AED
Account Holder International Trade Solutions FZ-LLC
IBAN:AE820860000009966947347
BIC/SWIFT:WIOBAEADXXX
Account Number:9966947347
Business Address: Wio Bank PJSC, Etihad Airways Centre, 5th Floor,
Abu Dhabi, UAE

Country and date of incorporation: United Arab Emirates / Date : 26.04.24

Eslam Rezk , DOB : 15/03/1985 , Share 50% , Nationality : Egypt


Please provide information on owners of your company (full
Charlene Michel, DOB 24/03/1984 : , Share 50%, Nationality:
legal name of owner, date of birth, share in %, nationality):
Republic of Mauritius

Address Online Phone

Co-Working JT030015 Itsglobalhub.com +971 – 58 842 4909


Compass Building, Al Shohada Rd [email protected]
Al Hamra Industrial Zone
Ras Al Khaimah, UAE

U A E • S P A I N • C Y P R U S • G R E E C E • I T A LY • C A N A D A • F R A N C E • G E R M A N Y • T U R K E Y • M O R O C C O
Address Online Phone

Co-Working JT030015 Itsglobalhub.com +971 – 58 842 4909


Compass Building, Al Shohada Rd [email protected]
Al Hamra Industrial Zone
Ras Al Khaimah, UAE

U A E • S P A I N • C Y P R U S • G R E E C E • I T A LY • C A N A D A • F R A N C E • G E R M A N Y • T U R K E Y • M O R O C C O
Address Online Phone

Co-Working JT030015 Itsglobalhub.com +971 – 58 842 4909


Compass Building, Al Shohada Rd [email protected]
Al Hamra Industrial Zone
Ras Al Khaimah, UAE

U A E • S P A I N • C Y P R U S • G R E E C E • I T A LY • C A N A D A • F R A N C E • G E R M A N Y • T U R K E Y • M O R O C C O
Address Online Phone

Co-Working JT030015 Itsglobalhub.com +971 – 58 842 4909


Compass Building, Al Shohada Rd [email protected]
Al Hamra Industrial Zone
Ras Al Khaimah, UAE

U A E • S P A I N • C Y P R U S • G R E E C E • I T A LY • C A N A D A • F R A N C E • G E R M A N Y • T U R K E Y • M O R O C C O
Address Online Phone

Co-Working JT030015 Itsglobalhub.com +971 – 58 842 4909


Compass Building, Al Shohada Rd [email protected]
Al Hamra Industrial Zone
Ras Al Khaimah, UAE

U A E • S P A I N • C Y P R U S • G R E E C E • I T A LY • C A N A D A • F R A N C E • G E R M A N Y • T U R K E Y • M O R O C C O

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