Companies for sale in Dubai that are listed with banks
Companies that are listed with a bank are of great importance and interest, due to their ability to obtain loans and other credit facilities with the bank, allowing the company flexibility in managing their business finances.
Therefore, a company for sale that is listed where the bank is highly sought after by investors who are seeking funding for their business.
Because of the company’s ability to obtain a bank loan, or “financial loan”, these type of companies for sale generally go for a premium price.
How to buy a company that is listed with banks in UAE?
Companies that are listed with one or more banks go for a premium price.
A company owner whose company is listed with banks, may be interested to sell their company for reasons such as:
- Change in personal circumstances, such as immigration.
- No time to manage the company’s operations.
- Decided to pursue different business opportunities.
- Winding down the business.
- Retirement.
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It should not be viewed in a negative light if the company owner decides to sell the company, as there are numerous reasons that can contribute to their decision.
A company that is listed for sale is a perfect opportunity for foreign investor or business, to enter the UAE market and obtain a loan immediately, as banks usually require a local UAE company to be incorporated for a minimum of two years and meet the banks eligibility criteria, before the bank can be listed and qualified to obtain a business loan.
How can a company be listed with banks in UAE?
Each bank usually has a list of requirements that a company needs to be met before it can be listed with the respective bank.
These requirements vary, but generally include:
- The company should be registered for a minimum of two years.
- Minimum threshold in annual revenue.
Once the above requirements have been met, banks will start to consider approving the company to be listed (approved) with the bank for financing.
However, it is not guaranteed even if all the requirements.
Additionally, different banks have varying level of requirement, as well as acceptable business activities.
Where to buy a company that is listed with UAE Banks
BUH Consulting have a dynamic list of companies for sale.
Companies can be an active company with monthly revenue or inactive status with no business operations.
The availability of listed companies for sale in Dubai, Abu Dhabi, Sharjah, Al Ain, Ajman, Ras Al Khaimah, Umm Al Quwain, Fujairah changes daily.
Companies that are for sale, whether they are listed or not listed with banks, usually have an availability of seven days before they are sold.
How to buy a listed company in UAE
The term listed, may be easily confused with publicly listed, which means that the company is registered on various stock exchanges.
This concept of publicly listed and listed are completely different.
Publicly means that a company have shares issued that are able to be purchased by public customers such as individuals, customers, institution and enterprise customers.
- These companies are generally not for sale, as the market value of publicly listed businesses usually are in excess of 10,000,000 AED
A normal, listed company one that is privately owned by a small number of shareholders.
In most cases single owned owned by one single shareholder.
Once the investor who is looking to purchase a listed company have decided on a particular company. A proper due diligence process should be completed to ensure there are no hidden surprises such financial liabilities like
- Business loans.
- Pending salary owned to employees.
- Outstanding payment.
- Legal cases the company may be involved in.
BUH Consulting can assist in completing due diligience with our network of legal providers including:
- Accountants and auditors to review the company’s financial status.
- Lawyers to confirm the company’s legal status with various government agencies including but not limited to:
- Dubai Customs
- Dubai Immigration – GDRFAD – General Directorate of Identity and Foreigners Affairs-Dubai
- MOHRE – Ministry of Human Resources and Emiratization – for employee related claims
Benefits of buying a readymade listed company
Purchasing a ready made listed company not only allows the purchaser to have immediate access to funding by the bank that the company is listed with, there are also additional benefits of purchasing a ready made company that is listed with one or multiple banks in UAE, such as:
- Perceived stability by customers, due to the company having been registered for minimum of two years, which is the least amount of time a company needs to be incorporated for, before banks will consider listing/approving the company for a business bank loan.
- Compared with setting up a new company in UAE, where customers may find it risky in dealing with a newly registered company.
- Compliant with various government departments as newly registered companies are required to be compliant with all UAE governmental agencies within the first year before the company can be allowed to renew.
- Access to a banking account that is “warmed up”, and in line with the bank’s policies, which reduces the risk of bank account closing due to non compliance.
How BUH consulting can assist
Our team will work with you to understand your requirements, eligibility criteria and apply for your business and personal bank account with the most suitable banks and assign relationship managers from various that can onboard your account for your company.
Contact information
For a tailored solution, contact us to discuss about your requirements.
Email: – sam@buh-consulting.com
Phone: +971585086656
Whatsapp: +971585086656
Telegram: BUHConsultingAE