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


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


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


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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