Beneficial owner disclosure
🤖 Smart service check
Answer a few short questions. We prepare a summary of your request and its next step — then send it on WhatsApp or start it on the site. No sign-up.
Service description
The beneficial-owner regime requires establishments to disclose who really owns or controls them; failing to report exposes them to statutory fines. We identify the beneficial owner under the regime, prepare the disclosure, file it and follow it to approval.
Required documents
- Commercial Registration and establishment number
- Documents supporting the request
- Authorised person's details
Service features with Business Partner
- Identifying the beneficial owner under the regime's criteria
- Preparing the disclosure and its supporting documents
- Filing it and following it to approval
- Alerting you when a change requires an update
Frequently asked questions
No. Government fees are separate from our professional fees and are set out in the quotation before we start. Fees change by the authority's decision, so we confirm them from its portal at execution.
We review, prepare, file and follow the request through to a decision. The decision itself rests with the authority.
Business Partner advantage: The smart agent pulls this service's requirements instantly, prepares your document list automatically, and starts your request around the clock.