UBO Services (Ultimate Beneficial Owner)
We offer thorough services for identifying and managing the Ultimate Beneficial Owners (UBOs) of your company, ensuring compliance with regulatory requirements and enhancing transparency in accordance with anti-money laundering (AML) and counter-terrorism financing (CFT) regulations.
We support the preparation and submission of UBO declarations and related information to the relevant authorities. Our assistance helps ensure ownership details are accurately documented and appropriately reported.
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We assist businesses in identifying and assessing their Ultimate Beneficial Owners based on ownership and control structures. Our approach helps establish accurate beneficial ownership information in line with applicable requirements.
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We assist businesses with updating UBO information when ownership, control, or corporate details change. Our ongoing support helps maintain accurate records and meet applicable beneficial ownership requirements.
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Contact us
Devika Mahesh
Senior Tax Consultant
SRK Middle East
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CA Salman Khan
Audit and Tax Manager
SRK Middle East
Muhammed Saalam B
Tax Associate
SRK Middle East