Trading Name: Dar Al Mal Limited
Name
Dar Al Mal Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F001417
Address
Unit 523, Level 5, Index Tower, DIFC, PO Box 482083, Dubai, UAE
Telephone Number
971 4 363 7165
Fax Number
971 4 363 7164
Date of Licence
28-Jul-2011
Financial Service
Investments
Advising on Financial Products
Certificates, Debentures, Futures, Options, Shares, Warrants, Units
Managing a Collective Investment Fund
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Shares, Warrants, Units
Arranging Credit & Advising on Credit
Mrs Naghma Khayyam
I017368
Authorised Individuals
22-Jul-2024
Mrs Priscilla Reyes Morco
I007256
Authorised Individuals
02-May-2024
Mr Mohamed Ibrahim Shahin
I010251
Authorised Individuals
22-Nov-2017
Mr Walid Ali H Al Shair
I004108
Authorised Individuals
28-Jul-2011
Dr Talal Ali H Al Shair
I004104
Authorised Individuals
28-Jul-2011
Mrs Hena Iqbal
I014888
Authorised Individuals (Withdrawn)
05-Sep-2023
16-Oct-2023
Ms Mylyn Arimbuyutan Enriquez
I014301
Authorised Individuals (Withdrawn)
04-Oct-2020
11-Oct-2023
Ms Maria Athukoralalage
I008255
Authorised Individuals (Withdrawn)
16-Aug-2020
05-May-2023
Mr Mohammed Asif Iqbal
I009908
Authorised Individuals (Withdrawn)
27-Jun-2018
06-Feb-2020
Mr Basem Ahmed AlShanti
I009425
Authorised Individuals (Withdrawn)
11-Apr-2017
26-Oct-2017
Mr Ronald Lacebal De Leon
I007600
Authorised Individuals (Withdrawn)
17-Jul-2016
13-Jun-2018
Mr Talal Fawzi Mahmoud Samhouri
I008085
Authorised Individuals (Withdrawn)
21-Jan-2016
20-Jun-2016
Mr Hemant Bhadra
I006718
Authorised Individuals (Withdrawn)
28-Jan-2015
21-Jan-2016
Mr Andrew Grant Quinnell
I004712
Authorised Individuals (Withdrawn)
09-Dec-2013
06-Feb-2020
Mr Mohammad Abdel Hafez Oqlah Momani
I004350
Authorised Individuals (Withdrawn)
31-Jan-2013
09-Dec-2013
Mr Zak Elkateeb
I004414
Authorised Individuals (Withdrawn)
13-Dec-2011
15-Jan-2015
Mr Ziad Naim Bayaa
I001438
Authorised Individuals (Withdrawn)
28-Jul-2011
27-May-2012
Sheikh Mostafa Ali H AlShair
I004107
Authorised Individuals (Withdrawn)
28-Jul-2011
05-Aug-2019
Mr Philip Henry Burgin
I004105
Authorised Individuals (Withdrawn)
28-Jul-2011
11-Feb-2014
Mr Nimer Ayyoub Abdelmuti Aljunaidi
I004109
Authorised Individuals (Withdrawn)
28-Jul-2011
17-Oct-2024
Mr Paul William Durrant
I004106
Authorised Individuals (Withdrawn)
28-Jul-2011
11-Apr-2017
Mr Usman Basharat
I002276
Authorised Individuals (Withdrawn)
28-Jul-2011
31-Jan-2013
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