Ultimate Beneficial Owner (“UBO”) Advisory

UAE, Cabinet Decision No. 58 of 2020 regulating the Beneficiary Owner Procedures requires all business entities (unless exempt by the regulation) to prepare, maintain and submit a Beneficial Owner Register with its respective licensing authorities. We help our clients with:

  • Identification of Beneficial Owners
  • Preparation of all relevant and required documents such as UBO Register, UBO Declaration Form and Partners Register
  • Compiling supporting documents required for the submission of UBO documents
  • Prompt submission of UBO documents to the DED

Submission of the UBO details in the company’s portal