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    • Home
    • About Us
    • TAX
      • VAT
      • Excise Tax in UAE
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    • Services
      • Accounting
      • Audit & Assurance
      • Incorporation & Liquidation Services
      • Governance, Risk and Compliance
      • Economic Substance Regulations
      • Ultimate Beneficial Owner (“UBO”)
      • AML and CFT
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  • +971 4228 7774
Ahmad Alagbari Chartered Accountant
Ahmad Alagbari Chartered Accountant
  • Home
  • About Us
  • TAX
    • VAT
    • Excise Tax in UAE
    • Corporate TAX
  • Services
    • Accounting
    • Audit & Assurance
    • Incorporation & Liquidation Services
    • Governance, Risk and Compliance
    • Economic Substance Regulations
    • Ultimate Beneficial Owner (“UBO”)
    • AML and CFT
    • Family Office Services
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UBO

Ahmad Alagbari Chartered Accountant > UBO

Ultimate Beneficial Owner UAE FAQs

What is an Ultimate Beneficial Owner?The natural person who ultimately owns or controls the Legal Person, whether directly or through...

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Overview UBO Regulations in the United Arab Emirates

Objective & Scope of Ultimate Beneficial Owner Maintain UAE’s economic position with international requirements To regulate minimum obligations in disclosure...

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DMCC CERTIFICATE
AAA PROFILE
SAIFZONE LICENSE
ABUDHABI LICENSE
LEATAX Consultant LICENSE
ALIF TECHNOLOGIES CONSULTANTS LICENSE
AAA LICENSE
Ahmad Alagbari Chartered Accountant
Ahmad Alagbari Chartered Accountant are the Auditors and Business Consultant in Dubai. Our Firm consists of dedicated professionals who have an ability to provide industry-focused services in order to enhance value through the application of what we call "BEYOND NUMBERS".

Services

  • Accounting Services
  • Audit & Assurance
  • Incorporation & Liquidation Services
  • International Audit & Supervision
  • Ultimate Beneficial Owner (“UBO”)
  • Software Development
  • Outsourcing & Payroll

Contact Info

  • 601 Al Zarooni Building,
    Near Al Rigga Metro Station
    (Exit-2), P.O Box: 236399,
    Deira Dubai, UAE
  • +971 4228 7774
  • info@aaa-cas.com
  • 09:30am-06:30pm

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