Status of registration:
Active
Business activities:
Arranging Deals in Investments
Advising on Financial Products
Managing Assets
Arranging Custody
Arranging Credit and Advising on Credit
Registered Number:
4153
Registered offices:
Unit GD-PB-04-06-OF-07 , Level 6, Gate District Precinct Building 04, Dubai International Financial Centre, Dubai, , United Arab Emirates
Name:
Baraka Financial Limited
Trading Name:
Baraka
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
13 10 2020
Commercial License Validity Date:
12 10 2024
Directors:
FERAS JALBOUT
Joel Ayala
John Vitalo
Shareholders:
Baraka Technology Holding Ltd
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Share Capital:
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
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Trade Name:
Baraka Management Office
Baraka Financial Services Limited
Baraka Financial Limited
Name:
Baraka Management Office Ltd until 22 March 2021
Baraka Financial Services Limited until 28 March 2021
Directors:
Joel Ayala until 20 April 2022
John Vitalo until 20 April 2022
Business activities:
Managing Office until 30 March 2021
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