Name
Alarabi Investments Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F005287
Address
Unit 1904C, Level 19, Index Tower, DIFC, PO Box 507355, Dubai, UAE
Telephone Number
966 50 444 3519
Date of Licence
15-Dec-2019
Financial Service
Investments
Managing a Collective Investment Fund
Advising on Financial Products
Debentures, Futures, Options, Shares, Structured Products, Units
Restrictions
Managing a Collective Investment Fund is restricted to fund management in respect of Qualified Investor Funds
Mrs Twinkle Nucup Lopez
I020341
Authorised Individuals
30-Sep-2024
Mrs Sana Zafar
I011040
Authorised Individuals
16-Jan-2024
Mr Mohammad Saud M Alghaith
I012445
Authorised Individuals
15-Dec-2019
Mr Marc Nazih Reaidi
I015475
Authorised Individuals (Withdrawn)
04-Nov-2021
03-Nov-2023
Ms Linda Undalova
I011695
Authorised Individuals (Withdrawn)
18-Jul-2021
16-Nov-2021
Mr Asif Muhammad Toufiq
I014773
Authorised Individuals (Withdrawn)
01-Mar-2021
04-Oct-2024
Ms Ritu Gamnani
I013992
Authorised Individuals (Withdrawn)
24-Aug-2020
09-Feb-2021
Mr Cyril Samson
I009518
Authorised Individuals (Withdrawn)
26-Jul-2020
27-Jul-2021
Mr Terence Manuel Pinto
I010041
Authorised Individuals (Withdrawn)
15-Dec-2019
06-Jul-2020
Mr Hemendra Aran
I012447
Authorised Individuals (Withdrawn)
15-Dec-2019
09-Apr-2020
Mr Rohit Muralidhar Nerurkar
I012446
Authorised Individuals (Withdrawn)
15-Dec-2019
27-Sep-2023
Ms Tahera Fazal Javed Nazim
I012708
Authorised Individuals (Withdrawn)
15-Dec-2019
16-Mar-2020
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