ABRAAJ INVESTMENT MANAGEMENT LIMITED
CRD #163889 SEC #802-76647 DUBAI 97143191500
State Registered Exempt Reporting Private Funds
Total AUM
--
Discretionary
--
Employees
--
Clients
--
Accounts
--
Firm Details
- Organization Type
- --
- State of Formation
- --
- Fiscal Year End
- --
- Registration Date
- --
- Latest Filing
- Sep 29, 2017
- Branch Offices
- --
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| ABDEL-WADOOD, MUSTAFA | I | DIRECTOR AND CHIEF EXECUTIVE OFFICER | NA | Control |
| ABDEL-WADOOD, MUSTAFA | I | DIRECTOR AND CHIEF EXECUTIVE OFFICER | NA | Control |
| ABDEL-WADOOD, MUSTAFA | I | DIRECTOR AND CHIEF EXECUTIVE OFFICER | NA | Control |
| ABDEL-WADOOD, MUSTAFA | I | DIRECTOR AND CHIEF EXECUTIVE OFFICER | NA | Control |
| ABDEL-WADOOD, MUSTAFA | I | DIRECTOR AND CHIEF EXECUTIVE OFFICER | NA | Control |
| ABDEL-WADOOD, MUSTAFA | I | DIRECTOR AND CHIEF EXECUTIVE OFFICER | NA | Control |
| ABDEL-WADOOD, MUSTAFA | I | DIRECTOR AND CHIEF EXECUTIVE OFFICER | NA | Control |
| ABDEL-WADOOD, MUSTAFA | I | DIRECTOR AND CHIEF EXECUTIVE OFFICER | NA | Control |
| NAQVI, ARIF, MASOOD | I | DIRECTOR | NA | Control |
| NAQVI, ARIF, MASOOD | I | DIRECTOR | NA | Control |
| NAQVI, ARIF, MASOOD | I | DIRECTOR | NA | Control |
| NAQVI, ARIF, MASOOD | I | DIRECTOR | NA | Control |
| NAQVI, ARIF, MASOOD | I | DIRECTOR | NA | Control |
| NAQVI, ARIF, MASOOD | I | DIRECTOR | NA | Control |
| NAQVI, ARIF, MASOOD | I | DIRECTOR | NA | Control |
| NAQVI, ARIF, MASOOD | I | DIRECTOR | NA | Control |
| RAJAGOPALAN, NARAYANAN | I | DIRECTOR | NA | Control |
| RAJAGOPALAN, NARAYANAN | I | DIRECTOR | NA | Control |
| RAJAGOPALAN, NARAYANAN | I | DIRECTOR | NA | Control |
| RAJAGOPALAN, NARAYANAN | I | DIRECTOR | NA | Control |
| RAJAGOPALAN, NARAYANAN | I | DIRECTOR | NA | Control |
| SIDDIQUE, WAQAR, HASSAN | I | DIRECTOR | NA | Control |
| SIDDIQUE, WAQAR, HASSAN | I | DIRECTOR | NA | Control |
| SIDDIQUE, WAQAR, HASSAN | I | DIRECTOR | NA | Control |
| SIDDIQUE, WAQAR, HASSAN | I | DIRECTOR | NA | Control |
| SIDDIQUE, WAQAR, HASSAN | I | DIRECTOR | NA | Control |
| SIDDIQUE, WAQAR, HASSAN | I | DIRECTOR | NA | Control |
| SIDDIQUE, WAQAR, HASSAN | I | DIRECTOR | NA | Control |
| SIDDIQUE, WAQAR, HASSAN | I | DIRECTOR | NA | Control |
| ABRAAJ HOLDINGS | FE | SHAREHOLDER | E | Control |
| ABRAAJ HOLDINGS | FE | SHAREHOLDER | E | Control |
| ABRAAJ HOLDINGS | FE | SHAREHOLDER | E | Control |
| ABRAAJ HOLDINGS | FE | SHAREHOLDER | E | Control |
| ABRAAJ HOLDINGS | FE | SHAREHOLDER | E | Control |
| ABRAAJ HOLDINGS | FE | SHAREHOLDER | E | Control |
| ABRAAJ CAPITAL HOLDINGS LIMITED | FE | SHAREHOLDER | D | Control |
| ABRAAJ CAPITAL HOLDINGS LIMITED | FE | SHAREHOLDER | D | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| NAQVI, ARIF, MASOOD | I | ABRAAJ HOLDINGS | D | Control |
| NAQVI, ARIF, MASOOD | I | ABRAAJ CAPITAL HOLDINGS LIMITED | D | Control |
| NAQVI, ARIF, MASOOD | I | ABRAAJ CAPITAL HOLDINGS LIMITED | D | Control |
| NAQVI, ARIF, MASOOD | I | ABRAAJ HOLDINGS | D | Control |
| NAQVI, ARIF, MASOOD | I | ABRAAJ CAPITAL HOLDINGS LIMITED | D | Control |
| NAQVI, ARIF, MASOOD | I | ABRAAJ HOLDINGS | D | Control |
| NAQVI, ARIF, MASOOD | I | ABRAAJ HOLDINGS | D | Control |
| NAQVI, ARIF, MASOOD | I | ABRAAJ HOLDINGS | D | Control |
Registrations
Federal
ERA
Sep 29, 2017 REGISTERED
Address
EMIRATES TOWER OFFICESLEVEL 11B
DUBAI
United Arab Emirates
Phone: 97143191500