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Commercial Registration

Clearing Violations

A violation recorded against a commercial registration prevents any transaction at the Ministry of Industry and Commerce from completing until it is cleared. Top Delmon reviews the position of the registration, identifies the cause of the violation, and manages the procedure to lift it.

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Who this service is for

  • Anyone whose transaction has stalled without a known cause
  • Anyone who has found a violation recorded against their registration
  • Anyone wanting to settle their position before renewal, amendment or liquidation

Handling steps

  1. 1

    Reviewing the position of the registration

    Examining the registration and the activity and identifying precisely the violations recorded and their causes.

  2. 2

    Setting out what is required

    Each violation has a different cause and a different procedure, and what is needed to lift it is set out before any submission.

  3. 3

    Carrying out the procedure

    Completing the documents and managing the transaction before the competent authority.

  4. 4

    Confirming the violation is lifted

    Verifying that the violation has actually been cleared and that the registration accepts transactions again.

Why violations occur

Carrying out an unlicensed activity

Practising an activity that is not endorsed on the registration, or before its licence is complete.

Data that is not up to date

Failing to update the registered data when it changes, including ultimate beneficial owner data.

The trade name not matching the signboard

Not writing the correct commercial registration name, as registered, on the signboard of the shop.

No active commercial address

The absence of a valid and active commercial address for the registration.

The effect of a violation on the activity

  • All transactions on the registration are stopped until it is settled
  • Renewal and amendment stall, and liquidation is refused
  • Labour and work permit transactions stall

Why Top Delmon

  • We start by reviewing the position of the registration and identifying the actual cause before any commitment
  • We handle every type of commercial registration violation at the Ministry of Industry and Commerce
  • 6,230+ transactions completed since 2016, with the clearing of violations a core part of them

Common questions

Send the registration number, so its position can be reviewed and the recorded violations and their causes sent back to you.

In most cases, yes. A violation recorded against the registration prevents transactions from completing until it is cleared, and the cause is identified precisely.

No. The violation prevents the renewal from completing until it is lifted.

No. Settling the violations is a necessary step before liquidation can complete.

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Send the registration number, so its position can be reviewed and the violations, their causes and what is needed to lift them set out.

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