Name
Ahli United Bank Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F002968
Address
Unit 02 & 03, Level 14, Currency House Tower 2, DIFC, PO Box 507055, Dubai, UAE
Telephone Number
Date of Withdrawal
11-Dec-2018
Date of Licence
25-Feb-2016
Endorsements
Holding or Controlling Client Assets Operating an Islamic Window
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
Dealing in Investments as Principal
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
Dealing in Investments as Agent
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
Arranging Custody
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
Managing Assets
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
Accepting Deposits
Providing Credit
Managing a Profit Sharing Investment Account
Arranging Credit & Advising on Credit
Mr Andrew Dowdall
I010923
Authorised Individuals (Withdrawn)
28-Jun-2018
11-Dec-2018
Mr Mohit Manik Malkani
I010520
Authorised Individuals (Withdrawn)
09-Jan-2018
11-Dec-2018
Mr Andrew Nicholas James Morrow
I008529
Authorised Individuals (Withdrawn)
20-Jun-2016
11-Dec-2018
Mr Ankarath Krishnakumar
I008528
Authorised Individuals (Withdrawn)
20-Jun-2016
19-Mar-2018
Mr Vivek Kastwar
I008527
Authorised Individuals (Withdrawn)
20-Jun-2016
11-Dec-2018
Mr Ayman Abu Habsa
I008474
Authorised Individuals (Withdrawn)
22-May-2016
12-Oct-2017
Mr Ramachandran Krishnakumar
I007041
Authorised Individuals (Withdrawn)
25-Feb-2016
11-Dec-2018
Mr Rashed Ismaeel Khalil Almeer
I007045
Authorised Individuals (Withdrawn)
25-Feb-2016
11-Dec-2018
Ms Suzzanna Binti Ali
I006481
Authorised Individuals (Withdrawn)
25-Feb-2016
17-May-2018
Mr Adel Mohamed Abdelshafe ElLabban
I007053
Authorised Individuals (Withdrawn)
25-Feb-2016
11-Dec-2018
Mr Mohammad F M Th AlGhanim
I007049
Authorised Individuals (Withdrawn)
25-Feb-2016
11-Dec-2018
Mr Mohamed Tareq Mohamed Sadeq Mohamed Akbar
I007644
Authorised Individuals (Withdrawn)
25-Feb-2016
11-Dec-2018
Mr Michael Gerald Essex
I007050
Authorised Individuals (Withdrawn)
25-Feb-2016
11-Dec-2018
Mr Keith Henry Gale
I007051
Authorised Individuals (Withdrawn)
25-Feb-2016
11-Dec-2018
Mr Hamad M A Al Humaidhi
I007638
Authorised Individuals (Withdrawn)
25-Feb-2016
11-Dec-2018
Mr Ganesh Cherapuram Balasubramanian
I007042
Authorised Individuals (Withdrawn)
25-Feb-2016
11-Dec-2018
Mr Mohammad JKH D AlMarzooq
I007046
Authorised Individuals (Withdrawn)
25-Feb-2016
11-Dec-2018
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