MC
KYB — corporate · KYB-004
Marina Coast Logistics FZE
Changes requested0/14 fields · 0/7 documents
Submitted details
| Field | Client-supplied value | Verified |
|---|---|---|
| Legal company name | Marina Coast Logistics FZE | |
| Trade licence number | 842992 | |
| Trade licence expiry | 2027-08-01 | |
| Jurisdiction / free zone | SHAMS | |
| Licensed activity | General trading and related commercial services | |
| Tax registration number (TRN) | 1001234567890003 | |
| Establishment card number | 347988 | |
| General manager on the licence | Mohammed Iqbal Khan | |
| Ultimate beneficial owner | Mohammed Iqbal Khan | |
| UBO shareholding (%) | 51 | |
| Registered office address | Office 802, SHAMS | |
| Authorised signatory | Mohammed Iqbal Khan | |
| Signatory email | accounts@marinacoastlog.ae | |
| Signatory mobile | +971 52 531 2057 |
Document checklist
5 required items outstanding| Required item | Client upload | Rule | |
|---|---|---|---|
| Trade licence | trade-licence.pdf 176 KB · 12 Aug 2026, 11:04 | ||
| Memorandum of association | moa.pdf 217 KB · 12 Aug 2026, 11:07 | ||
| Establishment card | establishment-card.pdf 258 KB · 12 Aug 2026, 11:10 | ||
| Signatory passport & Emirates ID | signatory-passport.pdf 299 KB · 12 Aug 2026, 11:13 | ||
| UBO declaration Signed and stamped | ubo-declaration.pdf 340 KB · 12 Aug 2026, 11:16 | ||
| VAT / TRN certificate | Not uploaded | ||
| Bank account letter | Not uploaded |
Audit trail
8 events- Changes requested13 Aug 2026, 14:21Divya MenonAgentPassport copy is expired — upload the renewed passport and re-submit.
- Details submitted12 Aug 2026, 11:41Marina Coast Logistics FZEClient14 fields and 5 documents submitted
- Document uploaded12 Aug 2026, 11:16Marina Coast Logistics FZEClientUBO declaration — ubo-declaration.pdf
- Document uploaded12 Aug 2026, 11:13Marina Coast Logistics FZEClientSignatory passport & Emirates ID — signatory-passport.pdf
- Document uploaded12 Aug 2026, 11:10Marina Coast Logistics FZEClientEstablishment card — establishment-card.pdf
- Document uploaded12 Aug 2026, 11:07Marina Coast Logistics FZEClientMemorandum of association — moa.pdf
- Document uploaded12 Aug 2026, 11:04Marina Coast Logistics FZEClientTrade licence — trade-licence.pdf
- Link issued10 Aug 2026, 09:12Divya MenonAgentKYB link sent to accounts@marinacoastlog.ae
Decision
14 fields still unverified.
Last note: Passport copy is expired — upload the renewed passport and re-submit.
Client link
https://infolinks.ae/kyc/form/illkb6003Open client form
Every tick, upload, removal and decision on this file is written to the audit trail with the officer's name and a timestamp — that record is what an auditor asks for first.