DIFC

Baraka Financial Limited

Company Overview

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

Company Information

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: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

20000000 issued shares of Class Class A with a nominal value of USD 0.0001 per Share


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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

List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

Former Properties

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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