DIFC
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Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Registered Number:

4153

Registered offices:

Unit GA-00-SZ-L1-RT-169 , Level 1, Gate Avenue - South Zone, 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 2022

Directors:

FERAS JALBOUT

Shareholders:

Baraka Technology Holding Ltd

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Class of Issued Shares:

Class A

Nominal Value of One Share:

USD 0.000100

Number of Issued Shares:

10,000,000.000000

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:

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

Business activities:

Managing Office until 30 March 2021

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