DIFC
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Company Overview

Status of registration:

Active

Business activities:

Investment Fund

Registered Number:

2492

Registered offices:

Unit  2701 , Level 27, Index Tower, Dubai International Financial Centre, Dubai, 506687, United Arab Emirates

Company Information

Name:

Arqaam Islamic Funds (OEIC) Plc

Trading Name:

Arqaam Islamic Funds (OEIC) Plc

Status of Registration:

Active

Type of License:

Non Regulated (Financial)

Legal Structure:

Public Company

Date of Incorporation :

04 06 2017

Commercial License Validity Date:

03 Jun 2021

Directors:

Hamid Rashidmanesh

Marc Hambach

Ganesh Subramanian

Shareholders:

Arqaam Capital Limited

Company Secretary:

Arqaam Capital Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Deloitte & Touche (M.E.)

Class of Issued Shares:

W

D

N

G

L

A

B

C

Z

P

R

F

S

T

E

Nominal Value of One Share:

USD 0.010000

USD 0.010000

USD 0.010000

USD 0.010000

USD 0.010000

USD 0.010000

USD 0.010000

US

Amount of Authorised Share Capital:

USD 14,000,100.00

Number of Issued Shares:

1.000000

Amount of Paid Up Share Capital:

USD 100.00

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

No

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No


Former Properties

Trade Name:

Arqaam Islamic Funds (OEIC) Limited

Name:

Arqaam Islamic Funds (OEIC) Limited until 13 July 2020

Directors:

Tarek Abdel-Magid until 21 October 2019

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