| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-10-07 |
delete address 2ND FLOOR OFFICE NUMBER 247 A BERKELEY SQUARE HOUSE, MAYFAIR LONDON ENGLAND W1J 6BE |
| 2023-10-07 |
insert address LEVEL 1 DEVONSHIRE HOUSE ONE MAYFAIR PLACE LONDON ENGLAND W1J 8AJ |
| 2023-10-07 |
update registered_address |
| 2023-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2023 FROM
2ND FLOOR OFFICE NUMBER 247 A
BERKELEY SQUARE HOUSE, MAYFAIR
LONDON
W1J 6BE
ENGLAND |
| 2023-09-23 |
delete address 52 billion across the GCC, United Kingdom, Europe and the United States of America |
| 2023-09-23 |
insert address 55 billion across the GCC, United Kingdom, Europe and the United States of America |
| 2023-07-17 |
delete person Bassel Kabbani |
| 2023-07-17 |
insert person Krish Kabir Mirchandani |
| 2023-07-17 |
update person_title Sweta Pandya: Senior Operation Officer & Dy MLRO => Senior Operation OfficerSenior Operation Officer & Dy MLRO |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/23, NO UPDATES |
| 2023-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-06-20 |
delete otherexecutives Ahmed Omran AlSabbrei |
| 2022-06-20 |
insert coo Ahmed Omran AlSabbrei |
| 2022-06-20 |
delete address 37 billion across the GCC, United Kingdom, Europe and the United States of America |
| 2022-06-20 |
delete address 49 billion across the GCC, United Kingdom, Europe and the United States of America |
| 2022-06-20 |
insert address 52 billion across the GCC, United Kingdom, Europe and the United States of America |
| 2022-06-20 |
insert person Bassel Kabbani |
| 2022-06-20 |
insert person Kifayat Ismail Tambe |
| 2022-06-20 |
update person_description Ahmed Omran AlSabbrei => Ahmed Omran AlSabbrei |
| 2022-06-20 |
update person_title Abeer Fares: Senior Investment Analyst => Assistant; Investment Manager |
| 2022-06-20 |
update person_title Ahmed Omran AlSabbrei: Head => Director of Operations |
| 2022-06-20 |
update person_title Nitin Kumar Modi: Senior Investment Manager => Director - Investment |
| 2022-06-20 |
update person_title Sweta Pandya: Senior Operation Officer => Senior Operation Officer & Dy MLRO |
| 2022-04-19 |
delete phone + 9715 6162 9800 |
| 2022-04-19 |
insert address 49 billion across the GCC, United Kingdom, Europe and the United States of America |
| 2022-04-19 |
insert phone +44 7448 684282 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES |
| 2022-03-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-13 |
delete address 02 billion across the GCC, United Kingdom, Europe and the United States of America |
| 2021-12-13 |
delete address 1 billion across the GCC, United Kingdom, Europe and the United States of America |
| 2021-12-13 |
insert address 37 billion across the GCC, United Kingdom, Europe and the United States of America |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES |
| 2021-04-19 |
insert address 1 billion across the GCC, United Kingdom, Europe and the United States of America |
| 2021-01-25 |
delete address 89 billion across the GCC, United Kingdom, Europe and the United States of America |
| 2021-01-25 |
delete address 97 billion across the GCC, United Kingdom, Europe and the United States of America |
| 2021-01-25 |
insert address 02 billion across the GCC, United Kingdom, Europe and the United States of America |
| 2020-07-18 |
delete alias Arzan Wealth (DIFC) Ltd. |
| 2020-07-18 |
insert address 97 billion across the GCC, United Kingdom, Europe and the United States of America |
| 2020-07-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-07-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-17 |
delete person Lulwah Al Sanea |
| 2020-06-17 |
update person_description Abeer Fares => Abeer Fares |
| 2020-06-17 |
update person_title Abeer Fares: Investment Analyst => Senior Investment Analyst |
| 2020-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 2020-03-07 |
update account_ref_month 3 => 12 |
| 2020-03-07 |
update accounts_next_due_date 2020-12-26 => 2020-09-30 |
| 2020-02-19 |
update statutory_documents PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 2020-02-17 |
insert alias Arzan Capital (Holding) Limited |
| 2019-10-17 |
delete address 78 billion across the GCC, United Kingdom, Europe and the United States of America |
| 2019-10-17 |
delete alias Arzan Capital (Holding) Limited |
| 2019-10-17 |
insert alias Arzan Wealth (UK) Limited |
| 2019-10-17 |
insert alias Arzan Wealth UK |
| 2019-10-07 |
delete address ONE FLEET PLACE LONDON ENGLAND EC4M 7WS |
| 2019-10-07 |
insert address 2ND FLOOR OFFICE NUMBER 247 A BERKELEY SQUARE HOUSE, MAYFAIR LONDON ENGLAND W1J 6BE |
| 2019-10-07 |
update registered_address |
| 2019-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2019 FROM
ONE FLEET PLACE LONDON
EC4M 7WS
ENGLAND |
| 2019-08-17 |
delete person Ami Shah |
| 2019-05-16 |
delete otherexecutives Ahmed Ramdan |
| 2019-05-16 |
insert otherexecutives Ahmed Omran AlSabbrei |
| 2019-05-16 |
delete person Ahmed Ramdan |
| 2019-05-16 |
insert address 89 billion across the GCC, United Kingdom, Europe and the United States of America |
| 2019-05-16 |
update person_title Ahmed Omran AlSabbrei: Investment Analyst => Head |
| 2019-03-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2019-02-10 |
delete address 4 billion across the GCC, United Kingdom, Europe and the United States of America |
| 2019-02-10 |
insert address 78 billion across the GCC, United Kingdom, Europe and the United States of America |
| 2019-02-10 |
insert alias Arzan Capital (Holding) Limited |
| 2019-02-10 |
insert person Sweta Pandya |
| 2017-12-17 |
insert person Lulwah Al Sanea |
| 2017-12-17 |
update person_description Abeer Fares => Abeer Fares |
| 2017-11-09 |
insert address 4 billion across the GCC, United Kingdom, Europe and the United States of America |