The UAE's Ultimate Beneficial Owner (UBO) regulations require companies to identify, register, and maintain accurate records of their beneficial owners. Pearl Cascade Consultant offers expert UBO Compliance services in Dubai, UAE, helping businesses understand and fulfill their obligations under UAE Cabinet Decision No. 58 of 2020 on beneficial ownership.

Our compliance specialists assist businesses with identifying ultimate beneficial owners in accordance with UAE definitions (typically individuals owning 25% or more of shares or voting rights, or exercising effective control), maintaining up-to-date UBO registers, and submitting required information to the relevant UAE licensing authority. We also assist with the nomination of competent persons where required. Our team reviews your ownership structure, identifies the relevant beneficial owners, and ensures the required information is accurately recorded and reported. We keep you updated on any changes to UBO regulations and assist with updating registrations when ownership changes occur. With Pearl Cascade Consultant's UBO compliance expertise, your business can meet its beneficial ownership obligations accurately and on time, avoiding the significant penalties associated with non-compliance