Ansari Group LTD
ANSARI GROUP LTD.
Ansari Group Ltd (incorporated in Canada & UAE) ; A holding company and a global boutique consulting firm that provides her clients with elite strategy for business expansion and globalization, business consulting, start ups and venture capital services. Our clients base is in more than 90 countries. The Group’s strategic business units specialize in Technology, Impactful investments, Minerals, Food, Oil & Gas, Defense, Capital Investment & Advisory, Business Consultancy & Management, Infrastructure, Trading, Renewable Energy, Real Estate, Hospitality, Finance, Media and Entertainment etc.
Ansari Group’s clientele also includes the governments, Ms Ansari consults them to enhance the trade relations between the respective countries. They help designs and organized the Trade delegations, headed by the governmental officials from various countries to the UAE and Canada, to explore the possible synergies between the Governments and corporations. She also works closely with the business chambers and corporations for the non- governmental delegations.
OUR VISION
Our Vision is to maintain our reputation for consistent work at the highest level of expectations.
The organization operates at two levels:
Businesses focused on highly strategic growth industries built around the expertise of the Group and its core competencies throughout its Strategic Business Units.
Partnering with and providing support to a range of emerging businesses or businesses interested in expanding in the UAE or internationally with the highest support from the Ansari Group & from the Royal family office.
About her Work
H.E. Sania A. Ansari works to identify and filter business opportunities that are aligned with the Group’s strategic direction, capabilities and market positioning to create a competitive edge through unique solutions.
"Our mission is to ensure that we provide the right resources at the right time to maximize our clients' business potential to increase their revenues."
Some Prime activities of the group comprise of the following:
- Audit Assurance & Risk Advisory services:
- Financial Statement Audit
- Audit Remediation and Readiness
- Forensic Audit, Fraud Investigation, Detection Services
- Governance & Compliance
- IFRS Conversion & Consolidation
- Internal Audit
- Management Audit
- Standard Operating Procedures (SOP)
- VAT Audit/Customs Audit
- Transfer Pricing
- Management Letter
- Risk Management and internal control
- Business Health Check
- Accounting Services:
- Accounting Advisory Services
- Accounting Closure Assistance
- Accounting Compliance & Reporting
- Accounting Policy Manual
- IFRS Compliance
- Transaction Accounting
- Inventory Management / Stock audit
- Management Reports / MIS consolidation and reporting
- GAAP(Generally accepted accounting principles) Conversion
- IPO and listing services
- Capital Market Services
- Carve out’s and Structuring transactions
- Hedge Accounting
- Learning, Development and Training
- Budget Preparation
- Remittance value certificate
- VAT, Tax Advisory and Compliance services
- Excise Tax
- VAT
- Cross Border Tax and transaction planning
- GCC Customs
- Real Estate Advisory services:
- Real Estate Valuation for financial statement
- Real Estate Strategy
- Real Estate Transaction
- Outsourcing services
- Human Resource Management
- Payroll Processing
- Product Suite
- Legal Advisoryservices:
- Secretarial Compliance Services
- Transactional Advisory
- Commercial Agreements, Contract, Power of Attorney
- Labor Laws
- Memorandum of Association
- Technology and Business Intelligence Advisory Services:
- Digital Transformation
- Information Systems & Cyber security Audit
- GDPR(General Data Protection Regulation)
- Business Process Re-engineering
- IT Strategy, Governance and Risk Management
- Robotic Process Automation
- Mergers, Acquisitions and Joint Ventures services:
- Deal Sourcing / Partner Search
- Financial, Legal & Tax Due Diligence
- Post Transaction Integration
- Private Equity, Debt and Equity Syndication
- Transaction Support & Advisory
- Business Valuation & Modeling
- Maximizing Transactional Value
- Minimizing Risk
- Cross Border transaction planning
- Business advisory and Strategy Consulting Services include:
- Bid Planning / Support
- Funding Option Advisory
- Investment Advisory
- Profit enhancement and Business Restructuring
- Business Process Re-engineering
- Optimizing Operational Efficiency
- Global Business Expansion
- Entity Management Services include:
- Government Licensing and Regulatory Compliance
- Entity Structure and investment
- Company Setup and Local Sponsorship
- Company Liquidation
- PRO Services / Staff Visas
- Capital Market Services
- Company Secretary & Nominee Shareholder Services
- EPC Contract Drafting & Advisory
- Project Portfolio Management
- Non-Executive Director Services
- Corporate, Secretarial & Compliance Services
- Employee manuals,