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Investigation and Company Documents

Research in United Arab Emirates

The United Arab Emirates comprises of seven emirates; they are Abu Dhabi, Ajman, Dubai, Fujairah, Ras al-Khaimah, Sharjah and Umm al-Quwain.  In the UAE, company registration is managed by various Free Zones and the Department of Economic Development (DED) in each emirate. The process is regulated at both the federal and emirate levels, with distinct rules for businesses in different registration areas. A Free Zone Company is a business registered within one of the many free zones in the UAE.

 

To order an investigation, obtain a report or order a copy of the corporate documents held on a company registered in
United Arab Emirates please select one of the following options

INVESTIGATION QUOTE - BESPOKE

£0.00

Investigations into individuals or businesses to determine their reputation and their credentials. Due diligence investigations follow multiple avenues to obtain both official recorded data, court research and press / media information. The sources...

UNITED ARAB EMIRATES CREDIT REPORT

£155.00

A summary report showing a subject companys basic details, credentials and business background including contact details and management and available financial information. This report will also show any adverse or negative information for the subject...

UNITED ARAB EMIRATES OFFICIAL REGISTRY EXTRACT

£400.00

A registry extract is a summary of information obtained directly from the official company registry at the relevant jurisdiction detailing the current particulars of a subject company. The content and detail provided in official extracts can vary based...

UNITED ARAB EMIRATES CORPORATE PROFILE REPORT

£175.00

Verification of the available company registration details, description and contact information of a subject entity. Due to the varying disclosure requirements between jurisdictions the content of a profile report may differ. Profile reports are usually...