Name
Burgan Bank Financial Services Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F002043
Address
Unit The Exchange - GV-00-11-03-OF-03-0, Level 3, Gate Village Building 11, DIFC, PO Box 507177, Dubai, UAE
Telephone Number
971 4 326 6357
Fax Number
971 4 401 9578
Date of Licence
09-Jun-2015
Financial Service
Investments
Advising on Financial Products
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants
Arranging Credit & Advising on Credit
Mr Theo Lucas van Houten
I002696
Authorised Individuals
02-Oct-2024
Mr Theo Lucas van Houten
I002696
Authorised Individuals (Withdrawn)
12-Oct-2015
10-May-2022
Mr Nebras Alkhayer
I019137
Authorised Individuals
20-May-2024
Mr Ayman Ahmed Shafik Elkhatib
I019388
Authorised Individuals
15-Mar-2024
Mr Mohammad M A H S Almael
I018310
Authorised Individuals
24-Jul-2023
Mr Sheetal Soni
I008557
Authorised Individuals
20-Jun-2019
Mr Fadhil M GH A Abdullah
I006601
Authorised Individuals
09-Jun-2015
Ms Afroditi Boura
I009667
Authorised Individuals (Withdrawn)
14-Jun-2023
23-Jan-2024
Ms Nicky Eilers
I016578
Authorised Individuals (Withdrawn)
10-May-2022
14-Jun-2023
Mr Ayman Adam Safadi
I016415
Authorised Individuals (Withdrawn)
03-Mar-2022
31-Dec-2023
Mr Saji Krishnan Nair
I010145
Authorised Individuals (Withdrawn)
11-Oct-2017
22-May-2019
Mr Uday Darshanbhai Shan
I009014
Authorised Individuals (Withdrawn)
15-Nov-2016
12-Sep-2017
Ms Aaliyah S Nagji
I003587
Authorised Individuals (Withdrawn)
09-Jun-2015
02-Sep-2015
Mr Dany Selim Noujaim
I006603
Authorised Individuals (Withdrawn)
09-Jun-2015
31-Mar-2022
Mr Kevin John Burke
I006602
Authorised Individuals (Withdrawn)
09-Jun-2015
31-Dec-2023
Mr Khaled F A O Al Zouman
I006604
Authorised Individuals (Withdrawn)
09-Jun-2015
15-Nov-2016
Mr Raed A M A Al Maqhaq
I006600
Authorised Individuals (Withdrawn)
09-Jun-2015
29-Apr-2024
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