Al Ansari Financial Services PJSC
Al Ansari Financial Services PJSC is a registered legal entity registered in United Arab Emirates, and its current status with Ministry of Economy & Tourism — National Economic Register / Emirate-level DEDs is active. The company was incorporated on 1 January 2023 and lists its registered address as Dubai, United Arab Emirates. No shareholders are recorded for Al Ansari Financial Services PJSC with Ministry of Economy & Tourism — National Economic Register / Emirate-level DEDs. No beneficial owner (UBO) data is recorded for Al Ansari Financial Services PJSC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Ministry of Economy & Tourism — National Economic Register / Emirate-level DEDs and was last updated on 22 September 2026.
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Officers
5
The Head Of Compliance & Anti Money Laundering of Al Ansari Financial Services PJSC on record is Sanjay Singh; 5 officers are shown here, filed with Ministry of Economy & Tourism — National Economic Register / Emirate-level DEDs.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Al Ansari Financial Services PJSC sits 1 level below its ultimate parent, ALANSARI HOLDING L.L.C. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to ALANSARI HOLDING L.L.C is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Al Ansari Financial Services PJSC's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 4 subsidiaries span United Arab Emirates jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
ALANSARI HOLDING L.L.C
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Frequently Asked Questions
Who is Al Ansari Financial Services PJSC's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for Al Ansari Financial Services PJSC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
Is Al Ansari Financial Services PJSC still an active company?
Al Ansari Financial Services PJSC's status on Ministry of Economy & Tourism — National Economic Register / Emirate-level DEDs is listed as active.
When was Al Ansari Financial Services PJSC incorporated?
Al Ansari Financial Services PJSC was incorporated on 1 January 2023, according to Ministry of Economy & Tourism — National Economic Register / Emirate-level DEDs.
What is Al Ansari Financial Services PJSC's registered address?
The registered address on file for Al Ansari Financial Services PJSC is Dubai, United Arab Emirates.
Who are the officers/directors of Al Ansari Financial Services PJSC?
The Head Of Compliance & Anti Money Laundering of Al Ansari Financial Services PJSC on record is Sanjay Singh; 5 officers are shown here, filed with Ministry of Economy & Tourism — National Economic Register / Emirate-level DEDs.
Does Al Ansari Financial Services PJSC have a parent company or subsidiaries?
Al Ansari Financial Services PJSC sits 1 level below its ultimate parent, ALANSARI HOLDING L.L.C. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span United Arab Emirates jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to Al Ansari Financial Services PJSC's ownership over time?
This profile reflects a point-in-time snapshot from Ministry of Economy & Tourism — National Economic Register / Emirate-level DEDs. Zavia's monitoring API can track changes to Al Ansari Financial Services PJSC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Al Ansari Financial Services PJSC's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Arab Emirates, so records like Al Ansari Financial Services PJSC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Ministry of Economy & Tourism — National Economic Register / Emirate-level DEDs and was last synced on 22 September 2026.