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Ahmad Alagbari Chartered Accountant
Ahmad Alagbari Chartered Accountant
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UBO

Ahmad Alagbari Chartered Accountant > Blogs > Audit & Compliance > UBO
  • Audit & Compliance
  • UBO

Ultimate Beneficial Owner UAE FAQs

  • admin
What is an Ultimate Beneficial Owner? The natural person who ultimately owns or controls the Legal Person, whether directly or through a chain of ownership or control or any-other...
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  • Audit & Compliance
  • UBO

Overview UBO Regulations in the United Arab Emirates

  • admin
Objective & Scope of Ultimate Beneficial Owner Maintain UAE’s economic position with international requirements To regulate minimum obligations in disclosure of Beneficial Owners, Shareholders, Partners & Nominee Board Members...
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Ahmad Alagbari Chartered Accountant
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