Ultimate Business Ownership
UBO Compliance Services in UAE | Beneficial Ownership Regulations
All UAE mainland and free zone companies (except ADGM, DIFC, and government-owned entities) must comply with Cabinet Resolution No. 58 of 2020 on Ultimate Beneficial Ownership (UBO).
What’s Required?
Prepare and maintain a UBO Register
Submit registers for UBOs, Shareholders, and Nominee Directors
Update authorities within 15 days of any changes
Keep records for 5 years post-dissolution
❗ Non-compliance may lead to fines and penalties. ❗
Who is a UBO?
A natural person who:
✔️ Owns ≥25% shares (direct/indirect)
✔️ Controls or appoints directors
✔️ Manages the company if no other UBO is identified
How BSTC Can Help
🔹 UBO Register Preparation
🔹 Filing with Authorities
🔹 Ongoing Compliance & Updates
🔹 Advisory on UBO Classification
Stay compliant. Stay protected.
Contact Black Stone Tax Consultancy for UBO filing in UAE.
