TABARAK

NEWS

April 18, 2017

Tabarak expands regulated licensed activities

DUBAI, United Arab Emirates--(AGENCIES)-- Dr. Mohamed Ahmadi, CEO and Founder of Tabarak Investment Capital Ltd. (Regulated Investment Bank), announced today that the Tabarak Investment Capital Ltd. has been granted an upgrade on its license by the Dubai Financial Services Authority (DFSA) to be a f...

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September 22, 2016

Senior Tabarak delegation meet with high ranking Sri Lanka / Maldives government officials

A senior delegation from Tabarak Investment Capital Limited (Dubai) represented by its CEO Dr. Mohamed Ahmadi and Elite Capital (London) travelled and met with high-ranking Government officials of Sri Lanka and the Maldives respectfully, in an attempt to discuss the possibility of Advising and Arran...

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March 09, 2016

Brief information about the Fund is added.

Tabarak Ganita Wealth Fund - "A sensible fund for cautious investors "

Sensible, long-term investments for reasonably cautious investors – modestly described by the Fund. The plan is to deliver reliable income, beat inflation and keep volatility low, hopefully meaning no sudden painfu...

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March 09, 2016

Gold Reserve Sukuk :

Gold Reserve Sukuk is the first Asset-Backed Sukuk in Islamic History which empowers investors to invest in physical gold through a robust Shari’ah-compliant structure. The Gold Reserve Sukuk Limited has established a programme for the issuance of up to US $5,000,000,000 in aggregate face amount o...

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February 15, 2016

TABARAK SIGNS MARKETING AND CO-ARRANGING AGREEMENT WITH GOLD RESERVE SUKUK LIMITED.

TABARAK has exclusively signed an agreement to Market and Co-Arrange the first Asset-Backed Sukuk in Islamic History which empowers investors to invest in physical gold through a robust Shari'ah-compliant structure. The Gold Reserve Sukuk Limited has established a programme for the issuance of up to...

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December 13, 2015

The DFSA published its policy approach on permissible company and trading names for entities established in the DIFC.

The DFSA published its policy approach on permissible company and trading names for entities established in the DIFC. The DFSA stated that the naming policy aims to ensure that entities operating in or from the DIFC use names that are fair and clear so as not to mislead consumers. We as well as all ...

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November 09, 2015

Tabarak Investment Capital Limited signs an exclusive Marketing and Arranging agreement with Tabarak Ganita Wealth Fund -

Tabarak Investment Capital Limited signs an exclusive Marketing and Arranging agreement with Tabarak Ganita Wealth Fund - ...

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May 07, 2015

Tabarak officially unveils itself to the Banking world

The 7th of May 2015 was the official launch and Grand opening of Tabarak Investment Capital Limited at the Ritz DIFC Dubai. It was a great turnout with many local attendees as well as from overseas. Dr. Mohamed Ahmadi (SEO) stated “ It is with great pleasure and we thank all those who attended t...

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October 22, 2014

Tabarak Investment Capital Limited Warns About International Bill of Exchange

Tabarak Investment Capital Limited (TICL) alerts the community to its concerns about a document, in the form of an International Bill of Exchange (IBOE), number: 2013-5b-Global-0003, registered with the Uniform Commercial Code Register (UCC) under the name of Capital Global SA....

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September 07, 2014

Alert Regarding Tabarak Partners LLP

Please be aware that TABARAK Partners LLP is NOT connected/affiliated in any way with Tabarak Investment Capital Limited. At Present, TABARAK Partners, are currently in the middle of a dispute involving its founding partners, has been wound up by a judge in the Dubai International Financial Centre ...

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May 07, 2014

ALERT REGARDING NAJD INVESTMENTS SCAM

Please be aware of an internet scam using the name of NAJD Investments Limited. NAJD Investments Limited does not exist anymore, Najd is the former name of Tabarak Investment Capital Limited. The Scam appears to be using the same address and DFSA registration number as Tabarak Investment Bank Limite...

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April 08, 2014

Legal Escrow Services Limited broadens financial services and signs a deal with Tabarak Investment Capital Limited

LONDON, UK (AGENCIES)

Today the President of Legal Escrow Services Limited, Mr. George Matharu and the CEO of Tabarak Investment Capital Limited, Mr. Mohamed Ahmadi announced a deal in which the two companies will use their combined resources to provide long term loans of 15 to 30 years to construction and infrastructure...

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April 02, 2014

Wishbone Gold Plc (\'Wishbone\' or the \'Company\') Appointment of Tabarak Investment Capital Limited as New Advisor

LONDON, UNITED KINGDOM

Wishbone Gold, the exploration and acquisition company focussed on precious metals (principally gold), announces that it has retained the services of Dubai based Tabarak Investment Capital Limited (\'TABARAK\')....

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