DIFC
  • Stay up-to-date with DIFC’s responses to COVID19
  • Read more
  • Virtual assets and FATF guidelines – a risk-based approach for financial institutions
  • 28 Sep 2021, 3:00 pm - 4:00 pm
  • View Event
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 Incorporation :

12 09 2019

Date of Dissolution:

18 02 2021

Commercial License Validity Date:

11 09 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

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