Virtual assets and FATF guidelines – a risk-based approach for financial institutions
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:
874
Registered offices:
Unit C208 , Level 2, Burj Daman, Dubai International Financial Centre, Dubai, 506824, United Arab Emirates
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 2021
Directors:
Mohammed Ali A AlQarni
MOHAMED AHMADI
ABDELWAHAB ALSHIRI
Shareholders:
ABDELWAHAB MOHAMMED ALSHIHRI
MOHAMED GHULOOM HUSAIN AHMADI
Company Secretary:
Somayeh Fooladi
DNFBP:
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:
6,700,000.000000
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
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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
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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