Trading Name: Tabarak Investment Capital Limited
Name
Tabarak Investment Capital Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F001127
Address
Level 2, Office C208, Burj Daman, DIFC, PO Box 506824, Dubai, UAE
Telephone Number
971 4 359 3700
Fax Number
971 4 359 3703
Date of Licence
10-Nov-2009
Endorsements
Holding or Controlling Client Assets Operating an Islamic Window
Financial Service
Investments
Advising on Financial Products
Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Arranging Deals in Investments
Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Arranging Credit & Advising on Credit
Arranging Custody
Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Managing Assets
Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Mr Javed Nehal Nasirbarialpuri
I016984
Authorised Individuals
01-Sep-2022
Mr Mohammed Ali Aziz Al Qarni
I006685
Authorised Individuals
04-Jan-2015
Mr Aziz Ahmed Malik
I002802
Authorised Individuals
18-Feb-2014
Mr Aziz Ahmed Malik
I002802
Authorised Individuals (Withdrawn)
10-Nov-2009
21-Mar-2010
Mr Mohamed Ghuloom Husain Ahmadi
I003906
Authorised Individuals
16-Jan-2014
Mr Abdelwahab Mohammed M AlShihri
I005910
Authorised Individuals
16-Jan-2014
Mr Ali Rashad
I014197
Authorised Individuals (Withdrawn)
06-Oct-2020
28-Nov-2021
Mr Pradeep Chandra
I006887
Authorised Individuals (Withdrawn)
13-Apr-2017
28-Jan-2018
Mr Abdul Qadeer Khan
I004078
Authorised Individuals (Withdrawn)
17-Feb-2014
18-Aug-2020
Mr Andrew Grant Quinnell
I004712
Authorised Individuals (Withdrawn)
07-Feb-2013
08-Sep-2013
Mr Usman Basharat
I002276
Authorised Individuals (Withdrawn)
25-Oct-2010
07-Feb-2013
Mrs Thavashnee Chinnakolandai
I003615
Authorised Individuals (Withdrawn)
21-Mar-2010
19-Aug-2010
HH Abdulmohsin Bin Abdullah Bin Abdulrahman Al Saud
I003122
Authorised Individuals (Withdrawn)
10-Nov-2009
27-Jan-2014
Mr Abdullah Ahmed A Al Darwish
I003119
Authorised Individuals (Withdrawn)
10-Nov-2009
27-Jan-2014
Mr Mourad Mrabet
I003246
Authorised Individuals (Withdrawn)
10-Nov-2009
27-Jan-2014
Mr Nizar Abdulrahman A Al Shubaily
I003117
Authorised Individuals (Withdrawn)
10-Nov-2009
12-Mar-2012
Ms Tara Frances Shane Armes
I003120
Authorised Individuals (Withdrawn)
10-Nov-2009
07-Jul-2013
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