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Company Overview

Status of registration:


Business activities:

Professional and Management Development Training

Financial Analysis & Consultancy

Management Consultancies

Registered Number:


Registered offices:

Unit  Precinct 3-6th Floor-Tenancy 7 , Level 6, Gate Precinct Building 3, Dubai International Financial Centre, Dubai, 12988, United Arab Emirates

Company Information


Dar Al Sharia Limited

Trading Name:

Dar Al Sharia Limited

Status of Registration:


Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

11 04 2013

Commercial License Validity Date:

10 04 2023


Muhammad Nazir Mian

Mohammed Saifullah Khan

Ammar Ahmed Rafeeq


Dar Al Sharia Islamic Finance Consultancy LLC.

Company Secretary:

Ammar Ahmed Rafeeq

DNFBP: DIFC Designated Non-Financial Businesses and Professions


Financial Year End:

31st December


Deloitte & Touche (M.E.)

Share Capital:

136 issued shares of Class Ordinary with a nominal value of USD 1000 per Share

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Data Protection

Data Protection Officer Appointed:


Data Protection Officer:

Yameen Khan, United Arab Emirates


Personal Data Processing Operations:


Transfer of Personal Data from the DIFC:


Processing of Special Categories of Personal Data:


Purpose for the Personal Data Processing:

Consultancy & Advisory Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details, employment details, financial details and details of the clients

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

Former Properties

Company Secretary:

Mohammed Saifullah Khan until 09 January 2020

Eslam Mohamed until 29 March 2020

MIAN MUHAMMAD NAZIR until 09 January 2017


KPMG LLP until 30 April 2019


SOHAIL ZUBAIRI until 09 January 2017

AHMED HUSSEIN HAMED HASSAN until 08 January 2020

Business activities:

Consultancy Services until 03 January 2022

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