DIFC
Company Overview

Status of registration:

Active

Business activities:

Arranging Credit and Advising on Credit

Arranging Custody

Managing Assets

Advising on Financial Products

Arranging Deals in Investments

Registered Number:

874

Registered offices:

Unit  C208 , Level 2, Burj Daman, Dubai International Financial Centre, Dubai, 506824, United Arab Emirates

Company Information

Name:

Tabarak Investment Capital Limited

Trading Name:

Tabarak Investment Capital Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

10 09 2009

Commercial License Validity Date:

09 09 2023

Directors:

ABDELWAHAB ALSHIHRI

MOHAMED AHMADI

Mohammed Ali A AlQarni

Shareholders:

ABDELWAHAB ALSHIHRI

MOHAMED AHMADI

Company Secretary:

Somayeh Fooladi

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

KPMG LLP

KPI Ahli Chartered Accountants

Share Capital:

7700000 issued shares of Class Class A with a nominal value of USD 1 per Share


Show more
Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Provision of Financial Services, Staff Administration

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

Staff (Agents, Workers)

Description of the Class of Personal Data being Processed:

financial details

Show more

List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Company Secretary:

Tara Armes until 12 March 2012

MOURAD MRABET until 26 January 2014

Auditor:

Ernst & Young Middle East (Dubai Branch) until 28 April 2010

Trade Name:

TABARAK Investment Bank Limited

Name:

NAJD Investments Limited until 17 December 2013

TABARAK Investment Bank Limited until 17 November 2015

Directors:

NIZAR ALSHUBAILY until 12 March 2012

HH PRINCE ABDULMOHSIN BIN ABDULLAH BIN ABDULRAHMAN AL SAUD until 24 November 2013

ABDULLAH AHMED A ALDARWISH until 24 November 2013

Business activities:

Arranging Credit or Deals in Investments until 17 April 2017

Advising on Financial Products or Credit until 17 April 2017

Shareholders :

MOURAD MRABET

ABDULLAH AHMED A ALDARWISH

HH PRINCE ABDULMOHSIN BIN ABDULLAH BIN ABDULRAHMAN AL SAUD

NIZAR ALSHUBAILY

Tara Armes

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