ZT
KYB — corporate · KYB-006
Zabeel Tech Distribution FZ-LLC
Rejected0/14 fields · 0/7 documents
Submitted details
| Field | Client-supplied value | Verified |
|---|---|---|
| Legal company name | Zabeel Tech Distribution FZ-LLC | |
| Trade licence number | 801048 | |
| Trade licence expiry | 2027-11-14 | |
| Jurisdiction / free zone | JAFZA | |
| Licensed activity | General trading and related commercial services | |
| Tax registration number (TRN) | 1001234567890003 | |
| Establishment card number | 847160 | |
| General manager on the licence | Rashid Al Mansoori | |
| Ultimate beneficial owner | Rashid Al Mansoori | |
| UBO shareholding (%) | 51 | |
| Registered office address | Office 802, JAFZA | |
| Authorised signatory | Rashid Al Mansoori | |
| Signatory email | accounts@zabeeltechdist.ae | |
| Signatory mobile | +971 54 317 3089 |
Document checklist
5 required items outstanding| Required item | Client upload | Rule | |
|---|---|---|---|
| Trade licence | trade-licence.pdf 176 KB · 20 Aug 2026, 11:04 | ||
| Memorandum of association | moa.pdf 217 KB · 20 Aug 2026, 11:07 | ||
| Establishment card | establishment-card.pdf 258 KB · 20 Aug 2026, 11:10 | ||
| Signatory passport & Emirates ID | signatory-passport.pdf 299 KB · 20 Aug 2026, 11:13 | ||
| UBO declaration Signed and stamped | ubo-declaration.pdf 340 KB · 20 Aug 2026, 11:16 | ||
| VAT / TRN certificate | Not uploaded | ||
| Bank account letter | Not uploaded |
Audit trail
8 events- Rejected21 Aug 2026, 14:21Sameer HaqAgentLicence number does not match the DED record supplied.
- Details submitted20 Aug 2026, 11:41Zabeel Tech Distribution FZ-LLCClient14 fields and 5 documents submitted
- Document uploaded20 Aug 2026, 11:16Zabeel Tech Distribution FZ-LLCClientUBO declaration — ubo-declaration.pdf
- Document uploaded20 Aug 2026, 11:13Zabeel Tech Distribution FZ-LLCClientSignatory passport & Emirates ID — signatory-passport.pdf
- Document uploaded20 Aug 2026, 11:10Zabeel Tech Distribution FZ-LLCClientEstablishment card — establishment-card.pdf
- Document uploaded20 Aug 2026, 11:07Zabeel Tech Distribution FZ-LLCClientMemorandum of association — moa.pdf
- Document uploaded20 Aug 2026, 11:04Zabeel Tech Distribution FZ-LLCClientTrade licence — trade-licence.pdf
- Link issued18 Aug 2026, 09:12Sameer HaqAgentKYB link sent to accounts@zabeeltechdist.ae
Decision
14 fields still unverified.
Last note: Licence number does not match the DED record supplied.
Last decision by Sameer HaqClient link
https://infolinks.ae/kyc/form/illwj4005Open 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.