Baraka Financial Limited

LEI: 254900WS0LP9T6Q4BH32

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

Baraka Financial Services Limited

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

Unit GD-PB-04-06-OF-07 Level 6 Gate District Precinct Building 04 Dubai International Financial Centre Dubai UAE

Headquarters Address (English)

Unit GD-PB-04-06-OF-07 Level 6 Gate District Precinct Building 04 Dubai International Financial Centre Dubai UAE

Legal Jurisdiction Country

UAE (AE)

Registration Authority

Registration Authority ID

(AE-DU): Dubai Financial Service Authority (DFSA) (RA000783)

Registration Authority Entity ID

CL4153

Entity Legal Form Code

Other (8888)

Other Legal Form

Private Company Limited by Shares

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-10-13 00:00:00

Website

www.getbaraka.com

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2023-10-04 15:31:17

Last Update Date

2024-09-13 15:42:25

Next Renewal Date

2025-10-04 15:31:17

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(AE-DU): Dubai Financial Service Authority (DFSA) (RA000783)

Validation Authority Entity ID

CL4153