Thamer Nasser Al-Faleh Accounting, Auditing and Professional Consulting Company

About Thamer Nasser Al-Faleh Accounting, Auditing and Professional Consulting Company

Established in Riyadh in 2020, this accounting and auditing company works under professional licence 864 and states that it has a team of around thirty reviewers and auditors. It serves Saudi companies with audit and review, bookkeeping, Zakat, tax and VAT work, and it runs a company formation service under the new Saudi Companies Law that includes advice on the legal form, drafting the partnership structure and completing the digital incorporation steps. A separate investment service opens and manages files for foreign clients, and the firm reports having handled about one hundred of them. That service obtains the foreign investment licence from the Ministry of Investment, commercial registration, tax and VAT numbers and social insurance and labour registrations. Additional lines include local content files, contractor classification, feasibility studies, bankruptcy and liquidation work and forensic accounting. The website is available in Arabic and English.

Services

Formation services cover choosing the legal form, organising the partnership structure, completing incorporation in the digital system and preparing the new entity for tax compliance. Investor services cover foreign investment licences, commercial registration, tax number, VAT and withholding tax registration, and social insurance and labour ministry registration. Accounting services include bookkeeping, accounting supervision, audit and review of financial statements, Zakat and tax consultations, and monthly and quarterly VAT returns. Other work includes feasibility studies, company liquidation and bankruptcy procedures.

• ✓ Company formation: offered
• ✓ Accounting and bookkeeping: offered
• ✓ Tax compliance: offered
• ✓ VAT: offered
• ✕ Payroll: not listed
• ✓ Audit: offered
• ✕ Bank account assistance: not listed
• ✕ Residency and visas: not listed
• ✕ Corporate secretarial: not listed
• ✕ Virtual office: not listed

Licences and registrations

• Professional licence no. 864

As declared by the firm. Check a licence with the regulator before you rely on it.