Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Arranging Credit and Advising on Credit

Arranging Custody

Managing Assets

Arranging Deals in Investments

Registered Number:

0874

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 Sep 2009

Commercial License Validity Date:

09 Sep 2021

Directors:

Mohammed Ali A AlQarni

MOHAMED AHMADI

ABDELWAHAB ALSHIRI

Shareholders:

ABDELWAHAB MOHAMMED ALSHIHRI

MOHAMED GHULOOM HUSAIN AHMADI

Company Secretary:

Somayeh Fooladi

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

KPI Ahli Chartered Accountants

KPMG LLP

Class of Issued Shares:

Class A

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

6,450,000.000000

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

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Company Secretary:

MOURAD MRABET until 26 January 2014

TARA ARMES until 12 March 2012

Auditor:

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

Trade Name:

TABARAK Investment Bank Limited until 17 November 2015

Name:

TABARAK Investment Bank Limited until 17 November 2015

NAJD Investments Limited until 17 December 2013

Directors:

ABDULLAH AHMED A AL DARWISH until 24 November 2013

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

NIZAR ALSHUBAILY until 12 March 2012

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

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