WAHA INVESTMENT PJSC
CRD #286370 SEC #802-118912 ABU DHABI 971 50 510 4863
State Registered Exempt Reporting Private Funds
Total AUM
$1.4B
Discretionary
$1.4B
Employees
20
Clients
--
Accounts
3
Firm Details
- Organization Type
- Other (specify) (PJSC (PRIVATE JOINT STOCK COMPANY))
- State of Formation
- --
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Mar 17, 2025
- Branch Offices
- 0
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| ABDULKARIM, HAITHAM | I | HEAD OF INVESTOR RELATIONS AND EXTERNAL COMMUNICATIONS | NA | Control |
| AL MEHAIRI, AHMED | I | DIRECTOR | NA | Control |
| AL NOAIMI, SALEM, RASHID ABDULLA ALI | I | DIRECTOR | NA | Control |
| AL NOAIMI, SALEM, RASHID ABDULLA ALI | I | DIRECTOR | NA | Control |
| AL NOWAIS, HAZEM, SAEED ALI YOUSEF | I | DIRECTOR | NA | Control |
| AL NOWAIS, HAZEM, SAEED ALI YOUSEF | I | DIRECTOR | NA | Control |
| AL NOWAIS, HAZEM, SAEED ALI YOUSEF | I | DIRECTOR | NA | Control |
| AL NOWAIS, HAZEM, SAEED ALI YOUSEF | I | DIRECTOR | NA | Control |
| AL NOWAIS, HAZEM, SAEED ALI YOUSEF | I | DIRECTOR | NA | Control |
| AL NOWAIS, HAZEM, SAEED ALI YOUSEF | I | DIRECTOR | NA | Control |
| AL NOWAIS, HAZEM, SAEED ALI YOUSEF | I | DIRECTOR | NA | Control |
| AL NOWAIS, HAZEM, SAEED ALI YOUSEF | I | DIRECTOR | NA | Control |
| Abu Jarad, Majed, NMN | I | DIRECTOR | NA | Control |
| Abu Jarad, Majed, NMN | I | DIRECTOR | NA | Control |
| Al Binali, Ibrahim | I | DIRECTOR | NA | Control |
| Al Binali, Ibrahim | I | DIRECTOR | NA | Control |
| Al Khoori, Khalid | I | DIRECTOR | NA | Control |
| Al Khoori, Khalid | I | DIRECTOR | NA | Control |
| Al Khoori, Khalid | I | DIRECTOR | NA | Control |
| Al Khoori, Khalid | I | DIRECTOR | NA | Control |
| Al Khoori, Khalid | I | DIRECTOR | NA | Control |
| Al Menhairi, Ahmed | I | DIRECTOR | NA | Control |
| Al Noaimi, Salem, Rashid | I | DIRECTOR & CEO | NA | Control |
| Al Noaimi, Salem, Rashid | I | DIRECTOR & CEO | NA | Control |
| Al Nowais, Hazem | I | DIRECTOR | NA | Control |
| Al Nowais, Mohamed, Hussain Jasim Naser | I | DIRECTOR | NA | Control |
| Al Qassim, Fahad | I | DIRECTOR | NA | Control |
| Al Qassim, Fahad | I | DIRECTOR | NA | Control |
| Almansoori, Ahmed, Khalifa | I | CHAIRMAN | NA | Control |
| Almenhali, Amro, Saad Omar Saad | I | DIRECTOR | NA | Control |
| Almheiri, Basma, Matar | I | DIRECTOR | NA | Control |
| Choudhary, Amit | I | SENIOR VICE PRESIDENT, FINANCE & COMPLIANCE | NA | Control |
| Choudhary, Amit | I | SENIOR VICE PRESIDENT, FINANCE & COMPLIANCE | NA | Control |
| Dib, Alain | I | DIRECTOR | NA | Control |
| El Jamal, Mohamed | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| El Jamal, Mohamed | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| El Jamal, Mohamed | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| El Jamal, Mohamed | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| El Jamal, Mohamed | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| GUPTA, ASEEM | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| Hasan, Shahid | I | DIRECTOR | NA | Control |
| Hasan, Shahid | I | DIRECTOR | NA | Control |
| Howley, Peter, Anthony | I | CHIEF LEGAL OFFICER | NA | Control |
| Howley, Peter, Anthony | I | CHIEF LEGAL OFFICER | NA | Control |
| KHATER, SANA, NMN | I | DIRECTOR | NA | Control |
| KHATER, SANA, NMN | I | DIRECTOR | NA | Control |
| Khater, Sana | I | DIRECTOR & CFO | NA | Control |
| Khater, Sana | I | DIRECTOR & CFO | NA | Control |
| Mullan, George, Timothy | I | SENIOR VICE PRESIDENT, HEAD OF OPERATIONS | NA | |
| Mullan, George, Timothy | I | SENIOR VICE PRESIDENT, HEAD OF OPERATIONS | NA | |
| Mullan, George, Timothy | I | SENIOR VICE PRESIDENT, HEAD OF OPERATIONS | NA | |
| Mullan, George, Timothy | I | SENIOR VICE PRESIDENT, HEAD OF OPERATIONS | NA | |
| Mullan, George, Timothy | I | CHIEF OPERATING OFFICER | NA | |
| Mullan, George, Timothy | I | CHIEF OPERATING OFFICER | NA | |
| Penton, Leah, Danielle | I | SENIOR VICE PRESIDENT, HEAD OF COMPLIANCE | NA | |
| Puusepp, Anneli | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Raynes, Michael, John | I | DIRECTOR | NA | Control |
| Raynes, Michael, John | I | DIRECTOR | NA | Control |
| Reeves, Simon, James | I | DIRECTOR | NA | Control |
| Reeves, Simon, James | I | DIRECTOR | NA | Control |
| Sabir, Khurram, NMN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Sabir, Khurram, NMN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Said, Safwan | I | CHIEF LEGAL OFFICER | NA | Control |
| Said, Safwan | I | CHIEF LEGAL OFFICER | NA | Control |
| Sbai, Abdellah, NMN | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| Sbai, Abdellah, NMN | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| YOUSSEF, DIANA | I | HEAD OF COMPLIANCE | NA | Control |
| YOUSSEF, DIANA | I | HEAD OF COMPLIANCE | NA | Control |
| YOUSSEF, DIANA | I | HEAD OF COMPLIANCE | NA | Control |
| AL WAHA CAPITAL PJSC | FE | SHAREHOLDER | E | Control |
| AL WAHA CAPITAL PJSC | FE | SHAREHOLDER | E | Control |
| AL WAHA CAPITAL PJSC | FE | SHAREHOLDER | E | Control |
| AL WAHA CAPITAL PJSC | FE | SHAREHOLDER | E | Control |
| AL WAHA CAPITAL PJSC | FE | SHAREHOLDER | E | Control |
| AL WAHA CAPITAL PJSC | FE | SHAREHOLDER | E | Control |
| AL WAHA CAPITAL PJSC | FE | SHAREHOLDER | E | Control |
| AL WAHA CAPITAL PJSC | FE | SHAREHOLDER | E | Control |
| AL WAHA CAPITAL PJSC | FE | SHAREHOLDER | E | Control |
| AL WAHA CAPITAL PJSC | FE | SHAREHOLDER | E | Control |
Registrations
Federal
ERA
Mar 17, 2025 REGISTERED
Address
ETIHAD TOWERS, TOWER 3, FLOOR 42/43, CORNICHEABU DHABI 28922
United Arab Emirates
Phone: 971 50 510 4863