Register of insolvency practitioner firms

service

Firms listed in the register are licensed to conduct business activity 6921 ‘Insolvency Practitioner, Official Liquidator, Receiver, Administrative Receiver and Administrator activities’ which is the controlled activity specified in Rule 6 of the Commercial Licensing Regulations 2015 (Controlled Activities) Rules 2015;

Insolvency practitioner services:

  1. Providing insolvency practitioner services is a controlled activity if it is carried on by way of business.
  2. Providing insolvency practitioner services" means being appointed as or serving as in relation to a body corporate
    1. a receiver;
    2. an administrative receiver;
    3. an administrator;
    4. an administrator of a Deed of Company Arrangement;
    5. a liquidator; or
    6. a provisional liquidator,
    in each case under the Insolvency (Amendment No. 4 ) Regulations 2020.

Name of the authorized firm: KPI Ahli Chartered Accountants

Entity ID: 000000001

Date of authorization: 26 July 2020

Controlled Activity: 6921 Insolvency Practitioner, Official Liquidator, Receiver, Administrative Receiver and Administrator activities

Conditions: to act as the appointed liquidator for solvent legal entities, conducting voluntary liquidation.

Service Address: Office 2462ResCowork01, Level 24, Al Sila Tower, Abu Dhabi Global Market Square, Al Maryah Island, Abu Dhabi, United Arab Emirates

Website: https://kpi.co/

Email: admin@kpi.co

Phone: +971 4 363 7936


Name of the authorized firm: Swiss International Legal Consultants

Entity ID: 000000246

Date of authorization: 26 July 2020

Controlled Activity: 6921 Insolvency Practitioner, Official Liquidator, Receiver, Administrative Receiver and Administrator activities

Conditions: to act as the appointed liquidator for solvent legal entities, conducting voluntary liquidation.

Service Address: Office 2462ResCowork01, Level 24, Al Sila Tower, Abu Dhabi Global Market Square, Al Maryah Island, Abu Dhabi, United Arab Emirates

Website: https://www.swissgroup.ae/

Email: info@swissgroup.ae

Phone: +971 4 363 7936


Name of the authorized firm: Deloitte & Touche (M.E.) LLP

Entity ID: 000000271

Date of authorization: 26 July 2020

Controlled Activity: 6921 Insolvency Practitioner, Official Liquidator, Receiver, Administrative Receiver and Administrator activities

Conditions: to act as the appointed liquidator for solvent legal entities, conducting voluntary liquidation.

Service Address: Office 2462ResCowork01, Level 24, Al Sila Tower, Abu Dhabi Global Market Square, Al Maryah Island, Abu Dhabi, United Arab Emirates

Website: https://www2.deloitte.com/xe/en.html

Email: admin@kpi.co

Phone: +971 4 363 7936


Name of the authorized firm: PKF Accountants & Business Advisers LLP

Entity ID: 000000635

Date of authorization: 26 July 2020

Controlled Activity: 6921 Insolvency Practitioner, Official Liquidator, Receiver, Administrative Receiver and Administrator activities

Conditions: to act as the appointed liquidator for solvent legal entities, conducting voluntary liquidation.

Service Address: Office 2462ResCowork01, Level 24, Al Sila Tower, Abu Dhabi Global Market Square, Al Maryah Island, Abu Dhabi, United Arab Emirates

Website: https://pkfuae.com/

Email: abudhabi@pkfuae.com

Phone: +971 4 363 7936


Name of the authorized firm: Middle East Trusted Advisors Ltd.

Entity ID: 000000859

Date of authorization: 26 July 2020

Controlled Activity: 6921 Insolvency Practitioner, Official Liquidator, Receiver, Administrative Receiver and Administrator activities

Conditions: to act as the appointed liquidator for solvent legal entities, conducting voluntary liquidation.

Service Address: Office 2462ResCowork01, Level 24, Al Sila Tower, Abu Dhabi Global Market Square, Al Maryah Island, Abu Dhabi, United Arab Emirates

Website: http://azhari-law.com/

Email: info@azhari-law.com

Phone: +971 4 363 7936


Name of the authorized firm: Crowe Mak LLP

Entity ID: 000002075

Date of authorization: 26 July 2020

Controlled Activity: 6921 Insolvency Practitioner, Official Liquidator, Receiver, Administrative Receiver and Administrator activities

Conditions: to act as the appointed liquidator for solvent legal entities, conducting voluntary liquidation.

Service Address: Office 2462ResCowork01, Level 24, Al Sila Tower, Abu Dhabi Global Market Square, Al Maryah Island, Abu Dhabi, United Arab Emirates

Website: https://www.crowe.com/ae

Email: info@crowe.ae

Phone: +971 4 363 7936


Name of the authorized firm: MBK Auditing

Entity ID: 000002527

Date of authorization: 26 July 2020

Controlled Activity: 6921 Insolvency Practitioner, Official Liquidator, Receiver, Administrative Receiver and Administrator activities

Conditions: to act as the appointed liquidator for solvent legal entities, conducting voluntary liquidation.

Service Address: Office 2462ResCowork01, Level 24, Al Sila Tower, Abu Dhabi Global Market Square, Al Maryah Island, Abu Dhabi, United Arab Emirates

Website: https://mbkauditing.com/

Email: info@mbkauditing.com

Phone: +971 4 363 7936


Name of the authorized firm: Compliance Forte LLP

Entity ID: 000002792

Date of authorization: 26 July 2020

Controlled Activity: 6921 Insolvency Practitioner, Official Liquidator, Receiver, Administrative Receiver and Administrator activities

Conditions: to act as the appointed liquidator for solvent legal entities, conducting voluntary liquidation.

Service Address: Office 2462ResCowork01, Level 24, Al Sila Tower, Abu Dhabi Global Market Square, Al Maryah Island, Abu Dhabi, United Arab Emirates

Website: https://www.comply.ae/

Email: admin@kpi.co

Phone: +971 4 363 7936