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I have been handed a set of company details from a client and need a Dubai-based professional who knows the local registration landscape inside out. Your primary mission will be to confirm that the information they supplied is genuine and up to date. What I need you to do • Retrieve and verify the company’s current Ownership Records through the relevant Dubai authorities or approved databases. • Check the validity of its Business Licenses, with particular emphasis on the Trade License: confirm licence number, issuing body (e.g. DED, DMCC, DIFC, etc.), activity code, expiry date and any special endorsements. • Carry out a concise General Company Information Check, covering legal status, date of incorporation, registered address and any recent regulatory actions. Deliverables 1. A short written report (PDF or Word) summarising your findings, clearly stating whether each item is authentic, current, lapsed or cannot be located. 2. Scanned or officially downloaded evidence—screenshots from government portals, registry extracts, or notarised copies—tagged to the corresponding section of the report. 3. A brief methodology note outlining the sources you used so I can replicate the search later if needed. This task suits someone already familiar with DED, MOA retrieval processes, and free-zone registries. Arabic fluency and physical access to government service centres are pluses, though much of the work can be done online. If you can also extend the scope later to director background checks or physical address validation, let me know—that flexibility is welcomed but not required right now. Turnaround: ideally within five business days from acceptance. Confidentiality is essential; I will supply the company’s name and any supporting documents once we start. Please outline your relevant experience and let me know how soon you can begin.
Project ID: 40335887
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Active 20 days ago
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8 freelancers are bidding on average ₹972 INR/hour for this job

Drawing from my extensive knowledge in financial consulting and regulations, I am well-positioned to help you verify the company details provided by your client. Having worked as a Chartered Accountant for 9 years, I have gained valuable insights into LLC registration and adherence to regulatory policies. This makes me a reliable candidate for retrieving and verifying Ownership Records as well as checking the validity of Business Licenses, all critical aspects of this project. What makes these skills even more applicable is my familiarity with Dubai's business landscape through experience and fluency with Arabic. These allow me to navigate the intricacies of DED, MOA retrieval processes, and free-zone registries seamlessly. Furthermore, being ACA qualified means I'm trained to ensure diligence and accuracy in tasks like General Company Information Check, covering legal status, date of incorporation, registered address, etc.
₹1,000 INR in 40 days
4.5
4.5

Hello, I live in Dubai and I'm familiar with the business and legal landscape here. I can start right away and get the job done in less than 5 days. Let me know if you'd like to work together. Thank you!
₹1,000 INR in 40 days
2.4
2.4

Saya adalah seorang pelajar yang memiliki semangat belajar tinggi, disiplin, dan bertanggung jawab. Meskipun saya masih dalam tahap belajar, saya terbiasa mengerjakan tugas dengan teliti dan tepat waktu. Saya juga cepat memahami instruksi serta mau menerima masukan untuk berkembang. Saya yakin dengan sikap kerja keras dan kemauan belajar yang kuat, saya dapat memberikan hasil terbaik untuk proyek ini.
₹1,000 INR in 2 days
0.0
0.0

Hello, I would be happy to assist with your project. I have experience in academic writing and research work, and I can deliver high-quality work within the deadline. I ensure original content, proper structure, and professional formatting. I would love to work with you on this project. Thank you.
₹1,000 INR in 40 days
0.0
0.0

I can assist you with accurate and reliable verification of the company’s details within Dubai’s regulatory framework. With experience in legal research, document verification, and compliance review, I understand how to navigate official records and ensure the authenticity of corporate information. For this task, I will: • Retrieve and verify ownership records through the appropriate Dubai authorities and recognized databases • Validate the business and trade license, including licence number, issuing authority (DED, DMCC, DIFC, etc.), activity classification, expiry status, and any endorsements • Conduct a comprehensive company profile check, including legal status, incorporation details, registered address, and any regulatory history I focus on precision, confidentiality, and timely delivery. You can expect a clear, well-structured report with verified findings and supporting references where applicable. I’d be glad to take this forward and ensure you receive dependable and well-documented results.
₹1,000 INR in 40 days
0.0
0.0

Hi, I’m a student and a new freelancer, and I’m very interested in this project. I have basic hands on experience with company verification and legal research related to UAE frameworks like DED, DMCC, and DIFC. I can check trade licenses, verify company details, and review ownership information using official sources. I focus on keeping my work clear, simple, and well organized. I also make sure to use reliable data and mention sources wherever needed. I understand the importance of accuracy and confidentiality in this type of work. I’m available to start immediately and can complete the task within your 5 day timeline. I’m eager to learn and would really appreciate the opportunity to work on this project. Thank you.
₹777 INR in 39 days
0.0
0.0

Dear Client, I have reviewed your requirements. You need a professional to verify company information using official Dubai registries. I can deliver this. My background is legal research, due diligence and document verification. My LLM from Cardiff University (Distinction) gave me rigorous research methods. I have conducted compliance investigations and prepared evidence backed reports for cross border disputes. I am familiar with DED, DMCC, DIFC and free zone registries. I can retrieve ownership records, trade licence details and memorandum extracts. I will verify ownership, trade licence validity and company status. I will provide screenshots or registry extracts with a report and methodology note. Deliverables: a PDF report marking each item authentic, current, lapsed or not located; scanned evidence; and a methodology note. Turnaround is five business days. I can begin within two hours. Confidentiality assured. I will sign an NDA if required. My rate is 1,000 INR per hour. I estimate six to eight hours. Please share the company name. I will begin immediately. Thank you. Best regards Numair Mohammad Khan
₹1,000 INR in 13 days
0.0
0.0

Calcutta, India
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