Trading Name: ABK-DIFC
Name
Al Ahli Bank of Kuwait K.S.C.P
Legal Status:
Non-DIFC Company
DFSA Reference Number:
F001419
Address
Unit N2202 , N2203 , N2204, Level 22, Emirates Financial Towers, DIFC, PO Box 507162, Dubai, UAE
Telephone Number
971 4 607 5660
Date of Licence
26-Apr-2018
Financial Service
Investments
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Advising on Financial Products
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Providing Credit
Arranging Credit & Advising on Credit
Accepting Deposits
Mrs Roohi Contractor
I019932
Authorised Individuals
12-Aug-2024
Mr Rami Jandali Al-Rifai
I016983
Authorised Individuals
24-Aug-2022
Mr Ali J A H Dashti
I016273
Authorised Individuals
17-Jan-2022
Mrs Walaa Fahmy Aly Elfeky
I007077
Authorised Individuals
26-Apr-2018
Mr Sriram Venkita Subramanyam
I016274
Authorised Individuals (Withdrawn)
17-Jan-2022
31-May-2024
Mr Tom Lind
I002389
Authorised Individuals (Withdrawn)
26-Apr-2018
22-Jun-2022
Mr Jamal Ahmad
I010237
Authorised Individuals (Withdrawn)
26-Apr-2018
04-Feb-2022
Mr Shiamak Edul Soonawalla
I007511
Authorised Individuals (Withdrawn)
26-Apr-2018
04-Feb-2022
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