ISMAIL SHEKH

I am a semi-qualified Company Secretary with over three years of experience in global compliance and corporate secretarial support, primarily working with Indian SMEs operating across multiple jurisdictions.

I hold both a bachelor’s and master’s degree in commerce and law, which provides me with a strong foundation in corporate governance, regulatory compliance, and cross-border legal processes.

My experience includes:
Managing global compliance and corporate secretarial activities for Indian SMEs
Supporting staffing license applications in Bulgaria, Canada, and Switzerland
Assisting with multi-jurisdictional bank account opening applications in the Czech Republic, Bulgaria, Oman, Sharjah, and the UAE
Facilitating cross-border share transfer processes
Supporting entity incorporation in Qatar with the Ministry of Commerce and Industry (MOCI)
Coordinating statutory audits and resolving auditor queries with proper documentation and regulatory backing

I have developed strong skills in regulatory research, documentation, cross-border coordination, and ensuring timely compliance with local and international requirements.