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Can I own 100 per cent of an LLC? All you need to know about the new law announced

Dubai: The UAE is allowing expatriate investors 100 per cent ownership with effect from December 1, 2020. The move was in line with a federal law issued by President His Highness Sheikh Khalifa Bin Zayed Al Nahyan on November 23, 2020.

But what does the law mean for business owners and entrepreneurs and when will the changes come into effect? Here is all you need to know.

Hani Naja, Partner Corporate and Commercial at Baker McKenzie Habib Al Mulla, spoke to Gulf News about the new law and the changes that had already been implemented over the years, leading up to the recent announcement.

“The push for a relaxation in foreign direct investment in the UAE started a number of years ago. The first major change was in September 2018, with the issuance of the Foreign Direct Investment Law (FDI Law), which opened up the UAE market to foreign investors in certain sectors of the economy. The FDI law was then followed by the announcement on July 2019 of a Positive List of 122 business activities where foreign investors can own up to 100 per cent of the shares in an onshore company. The Positive List focused on the manufacturing, agricultural and services sectors,” he said.

“The second major change came in November 2020 with the amendment of the Commercial Companies Law (CCL), which was the main law limiting foreign ownership to 49 per cent. The amendment of the CCL rendered the FDI Law obsolete as the UAE moved from a principle of continued restriction but with a Positive List (under the FDI regime), to a complete liberalisation across all sectors and activities and emirates with a soon-to-be-announced list of strategic sectors where limited restrictions may apply. The amendments were put into effect on December 2, 2020, and the list of strategic sectors under the new Article 10 of the CCL should be issued and brought into effect six months after,” he added.

The amendments were put into effect on December 2, 2020, and the list of strategic sectors under the new Article 10 of the CCL should be issued and brought into effect six months after.

Hani Naja, Partner Corporate and Commercial at Baker McKenzie Habib Al Mulla

Key takeaways

According to Naja, the key takeaway of the revised Commercial Companies Law is that foreign shareholders (including single shareholders) can own up to 100 per cent of any company in the UAE, except special-status companies with government ownership and companies operating the strategic sectors referred to above.

“Also, branches of foreign companies do not need a UAE national as the local service agent anymore,” he added.

James Swallow, Commercial Director of PROPartner Group, a company formation and support services provider in the UAE, also spoke about it.

“[The amendment] now paves the way towards the gradual loosening of foreign ownership restrictions in UAE and potentially allows expats and foreign companies to own 100 per cent of the shares in a mainland Limited Liability Company,” he said.

[The amendment] now paves the way towards the gradual loosening of foreign ownership restrictions in UAE and potentially allows expats and foreign companies to own 100 per cent of the shares in a mainland Limited Liability Company.

James Swallow, Commercial Director of PROPartner Group

He also added that the detailed law, which has been published in the official gazette, included details of the changes that will affect limited liabilities companies (LLCs). Some of the important changes, according to Swallow, include:

1. Removal of the requirement for a foreign branch office to appoint a UAE national service agent (NSA) with effect from March 30, 2021.

2. All companies in the UAE (including limited liability companies) will be subject to corporate governance standards to be issued by the government at a future date.

3. Changes to the process of convening and holding general meetings including:

a. Increase in the notice period to 21 days for holding a meeting;

b. One or more shareholders holding not less than 10 per cent of the share capital may request a general meeting to be called; and

c. Allowing for meetings to be held and called using modern means to technology.

Positive list of economic activities

Another change that business owners need to be aware of is the ‘positive list of economic activities’, which are eligible for the 100 per cent ownership. Saraa Gheewala, Head of Operations at Virtuzone, a company formation specialist, spoke about how the list of economic activities focused on industrial and manufacturing sectors, with a specific requirement for the paid-up share capital to be within a certain bracket.

What is paid-up share capital?
Paid-up capital is the amount of money a company has received from shareholders in exchange for shares of stock. Paid-up capital is created when a company sells its shares on the primary market directly to investors, usually through an initial public offering (IPO).

“I believe it will help the UAE production economy self-sustain by not only potentially reducing the reliance on imports but, also for the UAE to act as a springboard for wider global exports. The positive list of economic sectors and activities eligible for the 100 per cent ownership are specific. This resolution pertains to 122 business activities out of over 3,000 activities available with Dubai Economy and these activities carry specific paid-up share capital requirements, ranging from Dh7.5million to Dh100million,” Gheewala said.

“The majority of the listed activities are food and agriculture as well as infrastructure and healthcare sectors with few activities in the hospitality management and consultancy realm,” she added.

The majority of the listed activities are food and agriculture as well as infrastructure and healthcare sectors with few activities in the hospitality management and consultancy realm

Saraa Gheewala, Head of Operations at Virtuzone

    Positive List of Economic Sectors and Activities

    This is the Positive List of Economic Sectors and Activities eligible for Foreign Direct Investment annexed to the Cabinet Resolution No. (16) of 2020

    Agriculture sector

    1. Seeds Cultivation (Wheat, Corn, Barley, etc.)

    2. Growing of leguminous crops

    3. Growing of vegetables and melons, roots and tubers

    4. Growing of sugarcane

    5. Growing of other non-perennial crops

    6. Flowers and buds Cultivation

    7. Growing of grapes

    8. Fruits and Citrus Cultivation

    9. Growing of pome fruits and stone fruits

    10. Growing of other tree and bush fruits and nuts

    11. Growing of oleaginous fruits

    12. Growing of beverage crops

    13. Growing of aromatic, drug and pharmaceutical crops

    14. Support activities for crop production

    15. Support activities for animal production

    16. Post-harvest crop activities

    17. Seed processing for propagation

    18. Silviculture and other forestry

    19. Support services to forestry

    Manufacturing sector

    20. Manufacture of food products (except): Manufacture of bakery products, Manufacture of dairy products, Manufacture of prepared animal feeds

    21. Manufacture of beverages (except): Distilling, rectifying and blending of Spirits, Manufacture of wines, Manufacture of malt liquors

    22. Manufacture of wearing apparel (except:) Tailoring and Sewing of Wearing Apparel, Military Garments Manufacturing

    23. Manufacture of leather and related Products

    24. Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials

    25. Straight or Complex Fertilisers Manufacturing

    26. Manufacture of plastics and synthetic rubber in primary forms.

    27. Manufacture of pesticides and other agrochemical products

    28. Manufacture of paints, varnishes and similar coatings, printing ink and mastics

    29. Manufacture of soap and detergents, cleaning and polishing preparations, perfumes and toilet preparations

    30. Glues and Prepared Adhesives Manufacturing

    31. Manufacture of dyestuffs and pigments

    32. Textiles and Leather Finishing Used Chemical Materials Manufacturing

    33. Manufacture of photographic plates, films

    34. Gelatine and Its Derivatives Manufacturing

    35. Essential Oils Manufacturing (Essence)

    36. Extracted Natural Aromatic Products Manufacturing

    37. Aromatic Distilled Waters Manufacturing

    38. Matches Manufacturing

    39. Welding Powders and Pastes Manufacturing

    40. Manufacture of man-made fibres

    41. Manufacture of pharmaceuticals, medicinal chemical and botanical products

    42. Manufacture of rubber and plastics products

    43. Manufacture of other nonmetallic mineral products

    44. Manufacture of basic metals (except:) Manufacture of basic precious and other non-ferrous metals, Casting of non-ferrous metals

    45. Manufacture of fabricated metal products, except machinery and equipment except: Manufacture of weapons and ammunition

    46. Manufacture of computer, electronic and optical products

    47. Manufacture of electrical equipment

    48. Manufacture of machinery and equipment n.e.c. except: Tobacco Processing Machinery manufacturing

    49. Manufacture of motor vehicles, trailers and semi-trailers

    50. Building of Commercial Vessels

    51. Ships and Floating Structures Sections Manufacturing

    52. Construction of Drilling Platforms, Floating or Submersible

    53. Construction of Floating Structures

    54. Building of Hovercraft

    55. Building of pleasure and sporting boats

    56. Manufacture of railway locomotives and rolling stock

    57. Manufacture of air and spacecraft and related machinery except: Military Ballistic and Guided Missiles Manufacturing

    58. Manufacture of transport equipment n.e.c.

    59. Manufacture of furniture

    60. Manufacture of musical instruments

    61. Manufacture of sports goods

    62. Manufacture of games and toys

    63. Manufacture of medical and dental instruments and supplies

    64. Other manufacturing n.e.c.

    65. Repair and maintenance of trains engines

    66. Repair and maintenance of ship engines

    67. Repair and maintenance of ships

    68. Repair and maintenance of trains and railway equipment

    69. Maintenance and Repair of Aircraft engines

    70. Maintenance and Repair of Aircrafts

    Services sector

    71. Legal consultancy offices

    72. Accounting, bookkeeping and auditing activities; tax consultancy

    73. Architectural and engineering activities and related technical consultancy

    74. Medical and dental practice activities

    75. Veterinary activities

    76. Computer programming, consultancy and related activities

    77. Scientific research and development

    78. Renting and leasing of other machinery, equipment and tangible goods

    79. Retail l sale in nonspecialized stores (except cooperative societies)

    80. Advertising

    81. Market research and opinion polling

    82. Management consultancy activities

    83. Technical testing and analysis

    84. Repair of fabricated metal products, machinery and equipment (except ships, aircrafts and other transport equipment)

    85. General cleaning of buildings

    86. Photography activities

    87. Packaging activities

    88. Organisation of conventions and trade shows

    89. Specialised design activities

    90. Legal Translation Services

    91. Translation services, movies and television programmes

    92. Publications Translation Services

    93. Simultaneous translation services

    94. Construction of buildings

    95. Civil engineering

    96. Electrical, plumbing and other construction installation activities

    97. Building completion and finishing

    98. Demolition and site preparation

    99. Other specialized construction activities

    100. Construction and Building or Demolition Machines and Equipment Renting

    101. Pre-primary and primary education

    102. Secondary education

    103. Higher education

    104. Other education

    105. Sewerage

    106. Waste treatment and disposal

    107. Pollution Treatment and Environment Protection

    108. Hospital activities

    109. Other human health activities

    110. Hotel Management

    111. Restaurant management

    112. Creative activities and presentation of arts drama (theater)

    113. Music Band

    114. Circus

    115. Landscape and gardening services

    116. Botanical and zoological gardens and nature reserves activities

    117. Sea and coastal freight water transport

    118. Internal Water Transportation of Goods

    119. Commercial Ships Rental

    120. Ship Piloting and Towing

    121. Marine towing of boats and jet sky

    122. Activities of holding companies in intellectual property

    What are the 100 per cent ownership options already available to businesses?

    While the recent amendment was related to the Commercial Companies Law (CCL), there are other options already available to companies. James Swallow listed the following options:

    1. Currently an expat or a foreign company can own a company 100 per cent in a Freezone.

    2. In the mainland an expat can set up a Sole Establishment or Civil Business and own this 100 per cent.

    3. A foreign company can set up a Foreign Branch Office and this will be 100 per cent owned by the Foreign Company.

    4. In addition, there are Freelancer permits that allow expats to own 100 per cent of their business onshore.

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