• Stay up-to-date with DIFC’s response to Covid-19
  • Read more
Company Overview

Status of registration:


Business activities:

Advising on Financial Products

Arranging Credit and Advising on Credit

Arranging Custody

Arranging Deals in Investments

Registered Number:


Registered offices:

Unit 206A, Level 2, Liberty House, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information


Imani Wealth Management Ltd

Trading Name:

Imani Wealth Management

Status of Registration:


Type of License:


DFSA License:


Legal Structure:

Private Company

Date of Incorporation :

08 08 2021

Commercial License Validity Date:

07 08 2023


Naveed Ahmed

Sanjeev Gupta

Naeem Ali


Imani Holdings Limited

Company Secretary:

Trident Management Consultancies

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

200000 issued shares of Class Ordinary Shares with a nominal value of USD 1 per Share

Show more
Data Protection

Data Protection Officer Appointed:



Personal Data Processing Operations:


Transfer of Personal Data from the DIFC:


Processing of Special Categories of Personal Data:


Purpose for the Personal Data Processing:

Accounting & Auditing, Consultancy & Advisory Services, Information & Data Bank Administration, Licensing & Registration, Provision of Financial Services, Research, 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, contact details, education, personal document copies.

Show more

List of Jurisdictions to which Personal Data may be transferred:

Guernsey, Ireland, Isle Of Man, Jersey, Luxembourg, Switzerland, United Kingdom, ADGM, Singapore

For better web experience, please use the website in portrait mode