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Company Overview

Status of registration:

Dissolved

Business activities:

Operating Representative Office

Registered Number:

3468

Registered offices:

Not Available

Company Information

Name:

Wahed Invest LLC.

Trading Name:

Wahed Invest LLC. (DIFC Representative Office)

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Recognised Company

Date of Registration :

12 Sep 2019

Date of Dissolution:

18 Feb 2021

Directors:

Mathieu Mehdi Benslimane

RAJEEV MEERA SREEDHARAN

Company Secretary:

ASHIQ KHADER

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

No

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No


Former Properties

Company Secretary:

Fatima Berri until 24 December 2019

Directors:

Fatima Berri until 07 November 2019

Rashed Almohtadi until 22 January 2020

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