Name
Baraka Financial Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F006586
Address
Unit IH-00-01-10-OF-04, Level 10, Innovation Hub, DIFC, Dubai, UAE
Telephone Number
971 4 546 4041
Date of Licence
02-Jun-2021
Endorsements
Carrying on authorised Financial Services with or for Retail Clients Holding or Controlling Client Assets
Financial Service
Investments
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Advising on Financial Products
Certificates, Debentures, Deposits, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Credit & Advising on Credit
Arranging Custody
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Managing Assets
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Mr Charalampos Chatzitheodosiou
I019330
Authorised Individuals
06-Mar-2024
Mr Kayne Anthony Osbourne
I017602
Authorised Individuals
24-Feb-2023
Mr John F Vitalo
I003499
Authorised Individuals
02-Jun-2021
Mr Feras Jalbout
I011373
Authorised Individuals
02-Jun-2021
Mr Joel Ayala
I014291
Authorised Individuals
02-Jun-2021
Mr John Joseph Kartonchik
I002416
Authorised Individuals (Withdrawn)
12-Oct-2022
01-Feb-2023
Mr Ateeq Mohamed Shaik
I016889
Authorised Individuals (Withdrawn)
15-Jul-2022
06-Mar-2024
Mr Tanveer Kalooji
I015887
Authorised Individuals (Withdrawn)
26-Oct-2021
04-Oct-2022
Mr Nicholas Blaise Tappin
I007685
Authorised Individuals (Withdrawn)
02-Jun-2021
05-Jul-2022
Mrs Mehtap Onder
I014879
Authorised Individuals (Withdrawn)
02-Jun-2021
10-Nov-2021
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