UAE Entity Verification
In a jurisdiction where corporate structures can be layered and complex, entity verification is essential.
We conduct in-depth validation of UAE private companies through official court and registry records, confirming their legal identity, ownership composition, licensing, and shareholding structure.
Every verification is executed with precision — from the legal foundation of the entity to its current operational status — ensuring that clients engage only with partners who meet legitimate regulatory standards.
This service supports foreign investors, multinational corporations, and diplomatic missions navigating commercial relationships within the UAE.
Verification Scope Includes:
- Company registration and legal status confirmation
- Shareholder and beneficial ownership validation
- Trade license verification (including mainland and free zone)
- Judicial and regulatory standing (active, suspended, or dissolved)
