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More Than

25 Years of Experience

HARMISH CONSULTANCY is established in Dubai, U.A.E. serveing the client in Company formation and advisory cum compliance services.

We offer a comprehensive, all-inclusive solution to fulfill your diverserequirements, encompassing Company establishment across various Free zones, expert accountancy services, facilitation of audit reports, complian cerelated services and insightful professional counsel in an array of financial domains.

Our History

Our Clientele

  • Our clients conduct their business either as a branch of an International Business Companies, Private Limited Companies (LLCs), Partnership firms or Sole Proprietary concerns. Their business covers wide range of activities including the following:
  • Construction, contracting and Developers
  • Oil and Gas manufactures and suppliers
  • Departmental Stores and retail chains
  • Manufacturers and Wholesalers
  • Hospitality
  • Gold and Diamond Jewellers
  • Information Technology and Computer Programmers
  • Labour and Manpower Supply
  • Travel Agents
  • Government and Diplomatic service agents

We ProvidesBest Services

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1

BUSINESS SET UP

Business Set up Advisory.
Company Registration & Licensing.
UAE Company Formation.
Free Zone Company Set up.

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2

TAXATION

Vat Registration & Impact Assessment.
Vat Implementation & Staff Training.
Submission of the CT / VAT Returns.
Transaction Advisory.

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3

ACCOUNTING AND BOOKKEEPING

Online Accounting Services.
Data Entry.
Forecasting & Projections.

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4

AML SERVICES

AML / CFT Policy, Controls & Procedure Documentation.
Effective Management of KYC / KYS and Customer Due Diligence Processes.
Rigorous Business Risk Assessment.

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5

ECONOMIC SUBSTANCE REGULATION

Advisory for Economic Substance Regulation.
Conducting ESR Test.
Secretarial Services to Comply ESR.

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6

OTHER SERVICES

Feasibility Study.
Business Valuation.
Business Restructuring.
CBCR (Country by Country Reporting) Consultancy.

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Our Happy Customers

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