UBO and ESR filing support

Beneficial-owner and Economic Substance filings that match the company you actually formed. Practised from Office 512, Al Khaleej Building, Deira, since 2024.

UBO and ESR filing support work at CA Audit Dubai in Deira.

UBO and ESR filings should match the company you formed, not a template from a setup agent. Ultimate Beneficial Owner rules apply widely. Economic Substance depends on whether you carry on a relevant activity. Free-zone status is not a blanket exemption.

UBO

We file the people who actually own and control the company. Nominee stories that do not match the bank file are how you get two regulators asking the same question. We have filed from Deira since 2024 on that basis.

ESR

If you have no relevant activity, we file that. If you do, we do not invent substance on paper. The licence and the invoices have to agree.

Questions we are asked

Do all free-zone companies file ESR?

It depends on activity. We review the licence and the actual business before we tell you what to file.

Can you back-file missed years?

Often, with a letter that names the late position. Ignoring it is worse.

Is this the same as Corporate Tax?

No. Different regime, same office. They should not contradict each other.

Est. 2024 · Deira

Send the licence. We will scope ubo and esr filing support.

Call the office or write to info@caauditdubai.online.