DIFC
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Company Overview

Status of registration:

Active

Business activities:

Investment Fund

Registered Number:

2480

Registered offices:

Unit N901 , N902 , N903 , N904 , Level 9, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 506877, United Arab Emirates

Company Information

Name:

Arbah Islamic Fund Limited

Trading Name:

Arbah Islamic Fund Ltd

Status of Registration:

Active

Type of License:

Non Regulated (Financial)

Legal Structure:

Private Company

Date of Incorporation :

21 05 2017

Commercial License Validity Date:

20 05 2023

Directors:

Naveed Aurakzai

Abdullah Abdulrahman AlShilash

Shareholders:

ALKHAIR CAPITAL (DUBAI) LTD

Company Secretary:

ALKHAIR CAPITAL (DUBAI) LTD.

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Grant Thornton LLP

Share Capital:

50000 issued shares of Class Management with a nominal value of USD 1 per Share


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Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Administration of Membership Records

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Members

Description of the Class of Personal Data being Processed:

Personal details, family, employment details, financial details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Company Secretary:

Tamer Ghresi until 11 March 2019

Directors:

KHALID AL MULHIM until 02 March 2022

Hazem Attari until 05 March 2018

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