Company Overview

Status of registration:

Dissolved

Business activities:

Advising on Financial Products or Credit

Arranging Custody

Arranging Credit or Deals in Investments

Providing Trust Services

Managing Assets

Registered Number:

0498

Registered offices:

Not Available

Company Information

Name:

WAQF Trust Services Limited

Trading Name:

WAQF

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

18 Nov 2007

Date of Dissolution:

10 Sep 2014

Directors:

BARAZI BISHER

FARHAN IBRAHIM MOHD BAHMAN BASTAKI

Iqbal Khan

AYMAN DEL KAMAL

AMANDA MC FEILD

ADEL ABDULAZIZ HAMED AL SHIRAWI

Shareholders:

DIFC Investments Ltd.

Dubain Islamic Bank

Company Secretary:

SHAZAD AMIN

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares:

ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

8,000,000.000000

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:

AMANDA MCFEILD

Directors:

ADEL ABDULAZIZ HAMAD AL SHIRAWI

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