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Basic Information

CR. No
116463-1
Commercial Name
WAQFE W.L.L.

All Information

Company Information

Country
Bahrain
Company Type
With Limited Liability
Company Status
ACTIVE
Nationality
BAHRAINI
Registration Date
04/10/2017
Expiry Date
04/10/2021
Company Period
Company Period
Financial Year End
31/12
Permission Status
NOT 24 HOURS
Condition
NOT AVAILABLE
BCCI Issue Date
05/12/2020
BCCI Expiry Date
05/12/2020
Activity Expiry Date
02/07/2021
Is your entity registered in USA?
Yes
Born in US?
Yes
US Tax resident?
No
TIN number:
-

Registered Address

Flat / Shop No.
612
Road / Street
1704
Town
DIPLOMATIC AREA
Email
asif@aiondigital.com
Phone No.
(+973) 38818413
Online address
-
Building
247
Block
317
P.O. Box
-
Mobile No.
(+973) 38818413
Fax No.
-
Is correspondance address is same as Registered address?
Yes

Business Activities

ISIC4 Code
Business Description
Sufficient Fund
6312
Operation of websites/ web portals
Not Applicable
6202
Computer Consultancy and computer facilities
Not Applicable

Shareholders

1. WAQFE W.L.L. Company Shareholding Structure

Name Nationality Number of Shares Ownership Status
Hamdan bin Rashid Al Maktoum Bahraini 50 0.2669 COMPLETE
ELT Company Bahraini 50 99.4660 COMPLETE

Board of Directors

Name Email Nationality Mobile Country Passport
Hamdan bin Rashid Al Maktoum handan96@xyz.com Bahraini +971 50 xxxxxxx U.A.E
PDF HamdanPassport.PDF
Sultan bin Muhammad Al-Qasimi Sultan96@xyz.com Bahraini +971 50 xxxxxxx U.A.E
PDF SultanPassport.PDF

Branch Signatories

Name Email Mobile Passport Signature
Hamdan bin Rashid Al Maktoum handan96@xyz.com +971 50 xxxxxxx
PDF HamdanPassport.PDF
PDF HamdanSignature.PDF

System Administrators

Name Email Mobile Passport
Hamdan bin Rashid Al Maktoum handan96@xyz.com +971 50 xxxxxxx
PDF HamdanPassport.PDF

Supporting Documents List

S.no Document name File name Action
01 Memorandum of Association
PDF
M. Yousaf Fathi Passport.PDF
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02 Board Resolution
PDF
M. Yousaf Fathi Passport.PDF
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03 Power of Attorney
PDF
M. Yousaf Fathi Passport.PDF
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04 Tax Certificate
PDF
M. Yousaf Fathi Passport.PDF
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