Statements: Tabarak Investment Capital Limited

Canonical ID: NK-QCsZVQWnx2SDfhkSpBQMTz · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	WEST COURT BURJ DAMAN BURJ DAMAN DIFC OFFICE 208 FLOOR 2 DUBAI 506824 UNITED ARAB EMIRATES	eng	iso9362_bic	`bic-TIBIAEAD`	2024-10-21
`Organization:address`	BURJ DAMAN OFFICE 208 FLOOR 2 WEST COURT BURJ DAMAN DUBAI 506824 DUBAI UNITED ARAB EMIRATES	eng	iso9362_bic	`bic-TIBIAEAD`	2024-10-21
`Company:country`	ae		ext_us_irs_ffi	`fatca-8fe4cb18e9df2d7c06ccd0ff77b8449e5ffd6001`	2025-07-18
`Organization:country`	ae	eng	iso9362_bic	`bic-TIBIAEAD`	2023-03-16
`Organization:createdAt`	2014-03-01	eng	iso9362_bic	`bic-TIBIAEAD`	2024-10-21
`Company:giiNumber`	IPPYLY.99999.SL.784		ext_us_irs_ffi	`fatca-8fe4cb18e9df2d7c06ccd0ff77b8449e5ffd6001`	2025-07-18
`Organization:id`	a32a81c6ed2d5a088926da68e55383f9f700b7bb	eng	iso9362_bic	`bic-TIBIAEAD`	2024-10-21
`Company:id`	94793f51eb4abe761b74b3ce5e1f6e76cb977f0b		ext_us_irs_ffi	`fatca-8fe4cb18e9df2d7c06ccd0ff77b8449e5ffd6001`	2025-07-18
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-TIBIAEAD`	2024-10-21
`Organization:name`	TABARAK INVESTMENT CAPITAL LIMITED	eng	iso9362_bic	`bic-TIBIAEAD`	2023-03-16
`Company:name`	Tabarak Investment Capital Limited		ext_us_irs_ffi	`fatca-8fe4cb18e9df2d7c06ccd0ff77b8449e5ffd6001`	2025-07-18
`Organization:swiftBic`	TIBIAEAD	eng	iso9362_bic	`bic-TIBIAEAD`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-TIBIAEAD`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-8fe4cb18e9df2d7c06ccd0ff77b8449e5ffd6001`	2025-07-18