Trading Name: CFS DIFC Limited
Name
CFS DIFC Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F006697
Address
Unit 1102B, Level 11, Burj Daman, DIFC, PO Box 507332, Dubai, UAE
Telephone Number
971 4 301 0101
Date of Licence
29-Aug-2022
Endorsements
Carrying on authorised Financial Services with or for Retail Clients
Financial Service
Investments
Advising on Financial Products
Rights Under a Long Term Insurance Contract
Arranging Deals in Investments
Rights Under a Long Term Insurance Contract
Mr Akshay Sardana
I015047
Authorised Individuals
29-Aug-2022
Mr Ashok Sardana
I015048
Authorised Individuals
29-Aug-2022
Mrs Nutan Sardana
I015050
Authorised Individuals
29-Aug-2022
Mr Shabbir Zuzar Moonim
I015049
Authorised Individuals
29-Aug-2022
Mr Surendra Edward Christopher Swaminathan
I016634
Authorised Individuals
29-Aug-2022
Ms Aisha Ibrahim Mubarak Ibrahim
I017386
Authorised Individuals (Withdrawn)
26-Sep-2023
27-Feb-2024
Ms Flora Elizabeth Howard
I007254
Authorised Individuals (Withdrawn)
29-Aug-2022
12-Jun-2024
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