How to verify us before you send a deposit
Independent ways to confirm that Nahla Abdulla General Trading LLC is a real, licensed UAE trading company: registry checks, third-party profiles and the documents we will provide on request.
International trade runs on advance payment or a letter of credit, which means you are asked to commit money to a company you have never met, in a jurisdiction whose registry you may not know how to search. Being cautious about that is correct. This page exists so you can check us without taking our word for anything on it.
Check the registry
Any company can publish a licence number on its own website. What matters is whether it matches the registry.
UAE mainland companies are licensed by the economic department of their emirate. For us, that is the Department of Economy and Tourism in Dubai. Trade licences can be verified directly with the issuing authority, and a licence carries a number, an expiry date and a list of permitted activities. A licence that does not permit general trading is a licence that cannot legally do this business.
We will provide our trade licence, and where relevant our tax registration and chamber of commerce membership, on request at enquiry stage. We do not publish those numbers on this page because a published licence number is trivially copied by anyone impersonating us, and impersonation of Dubai trading companies is common enough that you should assume it happens.
Ask for the documents before you pay
A legitimate UAE trader will provide, without hesitation:
- The trade licence, showing general trading among the permitted activities
- Tax registration, if you require a VAT-compliant invoice
- Chamber of commerce membership, which is what will certify your certificate of origin
- Bank details on company letterhead, matching the company name on the licence exactly
That last point is the one that catches people. If the bank account name does not exactly match the licensed company name, stop. Payment redirection fraud in this industry works almost entirely by presenting a real company's documents alongside a different account. If our bank details ever appear to change mid-transaction, telephone us on a number you already had before acting on them. We will never ask you to pay a different entity.
Independent profiles
We maintain profiles on third-party business directories and registries. These are useful precisely because we do not control them: the data has been submitted to and retained by an independent party, and the profile has a history.
As those profiles are established, each will be listed here with a direct link so you can check that the details match what appears on this site. Where a profile does not yet exist, it is not listed. An unverifiable claim on a verification page defeats the purpose of the page.
Visit us
Our warehouse and head office are in Dubai, United Arab Emirates. Buyers who are placing significant volume are welcome to visit, inspect stock and meet the people handling their account. For an eight-month evaluation cycle on a container programme, a day in Dubai is a reasonable investment and we would rather you made it.
What should make you walk away
From any trading company, including us:
- Refusal to provide a trade licence
- A bank account in a different name, or in a country unrelated to the business
- Pressure to pay quickly because a price is expiring
- No physical address, or an address that is a mailbox
- A proforma invoice with no HS codes, no incoterm and no named place
- Prices materially below the market with no explanation of why
Common questions
- Will you provide your trade licence before I place an order?
- Yes. We provide the trade licence, and tax registration and chamber membership where relevant, on request at enquiry stage.
- Why are your licence and registration numbers not published on this page?
- A published licence number is easily copied by anyone impersonating the company, which is common in this industry. We provide the documents directly to buyers at enquiry stage instead, which lets you verify them against the issuing authority.
- What should I check before sending a payment?
- That the bank account name exactly matches the licensed company name. Payment redirection fraud almost always works by presenting a genuine company's documents alongside a different account. If bank details appear to change during a transaction, telephone the company on a number you already held.
- Can I visit the warehouse?
- Yes. The head office and warehouse are in Dubai, United Arab Emirates. Buyers placing container volume are welcome to visit and inspect stock.