Name
adaa Financial Services Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F002440
Address
Office 707A, Level 7, Al Fattan Currency House, DIFC, PO Box 506853, Dubai, UAE
Telephone Number
971 4 378 1653
Fax Number
971 4 385 9002
Date of Withdrawal
13-Jul-2017
Date of Licence
24-Mar-2015
Endorsements
Holding or Controlling Client Assets
Financial Service
Investments
Arranging Deals in Investments
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
Advising on Financial Products
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
Managing Assets
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
Arranging Custody
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
Arranging Credit & Advising on Credit
Restrictions
On 26 April 2017, and pursuant to Article 52 of the Regulatory Law 2004, the DFSA suspended the firm from conducting the Financial Service of Managing Assets until further notice.
Mr Lewis Andrew Knell
I002705
Authorised Individuals (Withdrawn)
12-Jan-2017
13-Jul-2017
Mrs Lubna Bouza
I006975
Authorised Individuals (Withdrawn)
18-Apr-2016
13-Jul-2017
Mr Hasan Ayoub Ahmad
I007811
Authorised Individuals (Withdrawn)
24-Nov-2015
13-Jul-2017
Mr Theo Lucas van Houten
I002696
Authorised Individuals (Withdrawn)
08-Oct-2015
31-Dec-2016
Mr Ali Bakir Hamoudi
I007153
Authorised Individuals (Withdrawn)
07-Jul-2015
13-Jul-2017
Ms Aaliyah S Nagji
I003587
Authorised Individuals (Withdrawn)
24-Mar-2015
08-Oct-2015
Mr Nikolaos Fotilas
I006256
Authorised Individuals (Withdrawn)
24-Mar-2015
14-Mar-2016
Mr Salah Mohammed Salah Al-Sammarraie
I006259
Authorised Individuals (Withdrawn)
24-Mar-2015
13-Jul-2017
Mr Badr Awadh A Alharbi
I006252
Authorised Individuals (Withdrawn)
24-Mar-2015
13-Jul-2017
Mr Khalid Shoujaa A Alsandi
I006254
Authorised Individuals (Withdrawn)
24-Mar-2015
07-Sep-2015
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