Performed Assignment
Among a long list of our clients that is shown later on, here-blow are examples of major clients that we served, or we still serving:
Petra Bank " Under Liquidation "
We started auditing the financial statements of the said bank since 1998 and still. It does worth to mention that our Partner in Charge, for a term of three years, was a member of the Official Appraisal Committee of Petra Bank / Under Liquidation that Committee was responsible for assessing and appraising all the assets, debts projects and branches owned by the Bank, or were acquired by the Bank.
Jordan Securities Commission
We offer operational due diligence and review of performance, assessments of the financial statements of the Jordanian Brokerage Companies conducted for the favor of the Jordan Securities Commission as Financial Adviser, to assess the compliance with the related regulatory Laws in force.
Ministry Of Industry And Trade
We offer operational due diligence and review of performance, assessments of the financial statements of the Jordanian Companies conducted for the favor of the Companies' Controller of the Ministry, to assess the compliance with the related regulatory Laws and International Financial Reporting Standards in force.
UNDP
Our Partner in Charge participated other six Swedish experts from Swedish International Services Swedserve AB during 1998 to conduct a Proposed Financial Management Systems Reform in the Central Government Administration of Jordan for the purpose of introducing the Performance Budgeting instead of Line Budgeting. The said Project included introducing performance auditing for the Public Sector (in cooperation with Jordanian Audit Bureau. The assignment was financed by UNDP.
Palestine Bank / Ghaza Strip
A due diligence assignment for branching scheme in Jordan for Palestine Bank /Ghaza Strip were conducted in 2001/2002. This scheme was based on reviewing and analyzing the financial statements of the Bank for the last five years, along with reviewing the Business Plan for the next five years. The said study was delivered to the Central Bank of Jordan.
Jordan Export Development & Commercial Centers Corp.(JEDCO)
In 2001, our Firm prepared the local Arabic version of How To Approach Banks Guide-Jordan, for the favor of JEDCO - Jordan and INTERNATIONAL TRADE CENTER UNICTAD / TWO. This Guide is addressed to small and medium enterprises and aimed at helping them in explaining ways and means of obtaining trade credit from banks addresses assessing of financial needs; payment methods and related credit facilities for trade transactions; reviews types of financial institutions and provides hints on how to approach them, to prepare a business plan and to negotiate for short-term credit.
Petra Bank " Under Liquidation "
We started auditing the financial statements of the said bank since 1998 and still. It does worth to mention that our Partner in Charge, for a term of three years, was a member of the Official Appraisal Committee of Petra Bank / Under Liquidation that Committee was responsible for assessing and appraising all the assets, debts projects and branches owned by the Bank, or were acquired by the Bank.
Jordan Securities Commission
We offer operational due diligence and review of performance, assessments of the financial statements of the Jordanian Brokerage Companies conducted for the favor of the Jordan Securities Commission as Financial Adviser, to assess the compliance with the related regulatory Laws in force.
Ministry Of Industry And Trade
We offer operational due diligence and review of performance, assessments of the financial statements of the Jordanian Companies conducted for the favor of the Companies' Controller of the Ministry, to assess the compliance with the related regulatory Laws and International Financial Reporting Standards in force.
UNDP
Our Partner in Charge participated other six Swedish experts from Swedish International Services Swedserve AB during 1998 to conduct a Proposed Financial Management Systems Reform in the Central Government Administration of Jordan for the purpose of introducing the Performance Budgeting instead of Line Budgeting. The said Project included introducing performance auditing for the Public Sector (in cooperation with Jordanian Audit Bureau. The assignment was financed by UNDP.
Palestine Bank / Ghaza Strip
A due diligence assignment for branching scheme in Jordan for Palestine Bank /Ghaza Strip were conducted in 2001/2002. This scheme was based on reviewing and analyzing the financial statements of the Bank for the last five years, along with reviewing the Business Plan for the next five years. The said study was delivered to the Central Bank of Jordan.
Jordan Export Development & Commercial Centers Corp.(JEDCO)
In 2001, our Firm prepared the local Arabic version of How To Approach Banks Guide-Jordan, for the favor of JEDCO - Jordan and INTERNATIONAL TRADE CENTER UNICTAD / TWO. This Guide is addressed to small and medium enterprises and aimed at helping them in explaining ways and means of obtaining trade credit from banks addresses assessing of financial needs; payment methods and related credit facilities for trade transactions; reviews types of financial institutions and provides hints on how to approach them, to prepare a business plan and to negotiate for short-term credit.
Our Major Audit Clients:
Petra Bank- Under Liquidation (Plc.): still - (06) 4627311
Real-Estate Trading and Investment Co. (Plc.): still - (06) 5639953
Altajamouat for Touristic Projects Co. (Plc.): were - (06) 5670090
Al Janoub Filters Manufacturing Co. (Plc.): still - (06) / 5699245
Inma Investment & Financial Advances Co. (Plc.): still - (06) 5672674
Jordan Press & Publishing (AD-Dustour) Co. (Plc.): were - (06) 5664153
Jordan United For Investment Co./Amman National University: still (06) 5344865
Sulti Brothers Co. Ltd,: still / (06) 4161990
Banking & Financial Scientific Colleges Est. Ltd,: still / (06) 5816125
General Maintenance Co. Ltd,: still / (06) 5810141
Technological Industrial Group Co. Ltd,: still / (06) 4203155
New world Textile Co. Ltd,: still / (06) 4020330
United Iron And Steel MFG. Co. Ltd,: still / (06) 4460225
Arab Industrialists Co. Ltd,: still / (06) 42031878
Consultants Consortium for Eng. & Cons. Co. Ltd,: still / (06) 4644088
Danish Jordanian Dairy Co. Ltd,: still / (06) 5344780
Sigma - Consulting Engineers: still / (06) 5661031
Specialty Hospital Co. Ltd,: still / (06) 5693693
Specialized Technical Services Co. Ltd,: still (STS) / (06) 5802626
Jordan Concrete Co. Ltd,: were / (06) 5855110
Adoptive Tec. Systems ATS: were / (06) 5162001 -5154302
Jordan Sulpho-chemicals Co. still / (05) 3650434
Arabian Seas Insurance Company: still (06) 4640101
Arina Hotels Ltd, : still (06) 5515550
Arab Bridge Maritime Company: still (03) 2092000
Pan-World for Investment Ltd,.: (06) 5811046
Progressive Agricultural Investment Co.
Al Alem Al Arabi Co.
Special Graduate Studies University.
Jordan Diary (plc).
Al-Shaeq For General Investments.
Real-Estate Trading and Investment Co. (Plc.): still - (06) 5639953
Altajamouat for Touristic Projects Co. (Plc.): were - (06) 5670090
Al Janoub Filters Manufacturing Co. (Plc.): still - (06) / 5699245
Inma Investment & Financial Advances Co. (Plc.): still - (06) 5672674
Jordan Press & Publishing (AD-Dustour) Co. (Plc.): were - (06) 5664153
Jordan United For Investment Co./Amman National University: still (06) 5344865
Sulti Brothers Co. Ltd,: still / (06) 4161990
Banking & Financial Scientific Colleges Est. Ltd,: still / (06) 5816125
General Maintenance Co. Ltd,: still / (06) 5810141
Technological Industrial Group Co. Ltd,: still / (06) 4203155
New world Textile Co. Ltd,: still / (06) 4020330
United Iron And Steel MFG. Co. Ltd,: still / (06) 4460225
Arab Industrialists Co. Ltd,: still / (06) 42031878
Consultants Consortium for Eng. & Cons. Co. Ltd,: still / (06) 4644088
Danish Jordanian Dairy Co. Ltd,: still / (06) 5344780
Sigma - Consulting Engineers: still / (06) 5661031
Specialty Hospital Co. Ltd,: still / (06) 5693693
Specialized Technical Services Co. Ltd,: still (STS) / (06) 5802626
Jordan Concrete Co. Ltd,: were / (06) 5855110
Adoptive Tec. Systems ATS: were / (06) 5162001 -5154302
Jordan Sulpho-chemicals Co. still / (05) 3650434
Arabian Seas Insurance Company: still (06) 4640101
Arina Hotels Ltd, : still (06) 5515550
Arab Bridge Maritime Company: still (03) 2092000
Pan-World for Investment Ltd,.: (06) 5811046
Progressive Agricultural Investment Co.
Al Alem Al Arabi Co.
Special Graduate Studies University.
Jordan Diary (plc).
Al-Shaeq For General Investments.
Due Diligence Assigmments
Pipe - UK Ltd,.
Al Inma Investment & Financial Facilities Co.(plc).
ABB-SD / Aqaba Al Zaytoonah Univ. Investment Co.
Al Zaytoonah Univ. Investment Co. Al Muwasah Hospital.
Al Muwasah Hospital Sendbad Marine Co. / Aqaba.
Al Zain Trading Co.
Al Inma Investment & Financial Facilities Co.(plc).
ABB-SD / Aqaba Al Zaytoonah Univ. Investment Co.
Al Zaytoonah Univ. Investment Co. Al Muwasah Hospital.
Al Muwasah Hospital Sendbad Marine Co. / Aqaba.
Al Zain Trading Co.
Jordanian Poly propylene Ind. Co. Ltd,.
Arab Printers Co. ( Plc. )
Jordan Specialized Investments (Plc.) Holding Co.
Ready - Mix Concrete And Construction Shareholding Co.
American Mid-East University
Middle East for Investments and finance Co
Al Sief International For Supper Tiles Co.
Universal Mining Company
Public Transport Regulatory Commission
Arab Bridge Maritime Company
Arab Bridge Maritime Company
Khayyat Co. (Alpha for Cars Co.)
Arab Printers Co. ( Plc. )
Jordan Specialized Investments (Plc.) Holding Co.
Ready - Mix Concrete And Construction Shareholding Co.
American Mid-East University
Middle East for Investments and finance Co
Al Sief International For Supper Tiles Co.
Universal Mining Company
Public Transport Regulatory Commission
Arab Bridge Maritime Company
Arab Bridge Maritime Company
Khayyat Co. (Alpha for Cars Co.)
Feasibility Studies Conducted
Appraisal and Investigation
Petra Bank-Under Liquidation
Jerusalem International Hotel
Jordan Upgrading Modernization Program (JUMP)
Inma For Investments & Financial Facilities Co. (Plc)
The Specialty Hospital Co. (Ltd.,)
Consolidated Consultants
Jerusalem International Hotel
Jordan Upgrading Modernization Program (JUMP)
Inma For Investments & Financial Facilities Co. (Plc)
The Specialty Hospital Co. (Ltd.,)
Consolidated Consultants
Other Financial Assignments
Swedish International Services "Swedserv AB"
Jordan Export Development & Commercial Centers Corp.(JEDCO)
Ministry of Tourism & Antiquities
Palestine Bank / Ghaza Strip
Al-Janoub Filters Manufacturing Co. (P.L.C.)
Jordan Export Development & Commercial Centers Corp.(JEDCO)
Ministry of Tourism & Antiquities
Palestine Bank / Ghaza Strip
Al-Janoub Filters Manufacturing Co. (P.L.C.)
Design and Implementation of Structures
The re-engineering and structure assignments engaged by our firm include different engagements offered to different enterprises and sectors such as:
Jordan Rock - Wool Industries Co. (Plc)
Real Estate Investment Co. (Plc.)
Jordanian Medical Enterprise Co. (Plc.)
Applied Sciences University Co. (Plc.)
Consolidated Consultants
Pan-world for Investment
Progressive Agr. Investment Co.
Al Mowasah Hospital
Rawdhit Al Maarif Schools & College
Adoptive TechSoft - ATS
Jordanian Cypriot Construction Industries Co. Ltd.
Jordan Silos & Supply General Co. (plc)
Petro-chemical Intermediate Industries Wathba Investment Co.
Abu Eishah for Construction Co.
Arab Scientist for Education Co.
Special Graduate Studies University
Jordan Rock - Wool Industries Co. (Plc)
Real Estate Investment Co. (Plc.)
Jordanian Medical Enterprise Co. (Plc.)
Applied Sciences University Co. (Plc.)
Consolidated Consultants
Pan-world for Investment
Progressive Agr. Investment Co.
Al Mowasah Hospital
Rawdhit Al Maarif Schools & College
Adoptive TechSoft - ATS
Jordanian Cypriot Construction Industries Co. Ltd.
Jordan Silos & Supply General Co. (plc)
Petro-chemical Intermediate Industries Wathba Investment Co.
Abu Eishah for Construction Co.
Arab Scientist for Education Co.
Special Graduate Studies University
Companies Secretarial Startups
ReadyMix Concrete & Construction Supplies (Plc) Co.
Jordanian Specialized Inv. Co. (Holding Company ).
Technological Industrial Group Co.
Al-Jameel For Financial Investments (Plc) .
Al Fajer El Jadeed for Agriculture Inve- stments & Food - stuff Industries (Plc.)
Jordanian Specialized Inv. Co. (Holding Company ).
Technological Industrial Group Co.
Al-Jameel For Financial Investments (Plc) .
Al Fajer El Jadeed for Agriculture Inve- stments & Food - stuff Industries (Plc.)
Training Activities
We used to conduct training courses, upon request, to different parties such as: Jordan Management Institute/ Audit Bureau Amman, Ras Al Khaima Chamber of Commerce, Industry and Agriculture UAE, and clients of different sectors.
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