Name
DP World Financial Services Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F006541
Address
Unit C207, Level 2, Burj Daman, DIFC, PO Box 507259, Dubai, UAE
Telephone Number
971 4 825 9090
Date of Licence
05-Jul-2021
Endorsements
Carrying on authorised Financial Services with or for Retail Clients
Financial Service
Investments
Arranging Credit & Advising on Credit
Providing Credit
Mr Abdulla Yaqoob Alsayed Ahmad Alhashmi
I020240
Authorised Individuals
26-Aug-2024
Mr Dhiren Rodrigues
I016722
Authorised Individuals
27-May-2022
Ms Suzzanna Binti Ali
I006481
Authorised Individuals
16-Mar-2022
Mr Ameet Paranjape
I016201
Authorised Individuals
24-Feb-2022
Mr Raj Jit Singh Wallia
I015074
Authorised Individuals
14-Sep-2021
Ms Sharon Narelle Ditchburn
I001453
Authorised Individuals
05-Jul-2021
Mr Veli Sinan Ozcan
I009556
Authorised Individuals
05-Jul-2021
Mr Vijendra Nath Malhotra
I015458
Authorised Individuals
05-Jul-2021
Mr Devang Bhupendra Mankodi
I018488
Authorised Individuals (Withdrawn)
25-Oct-2023
02-Jul-2024
Mr Gaurav Khanna
I017560
Authorised Individuals (Withdrawn)
27-Jan-2023
18-Oct-2023
Mrs Anu Singh
I006530
Authorised Individuals (Withdrawn)
05-Jul-2021
15-Mar-2022
Mr Michael Mahesh Bhaskaran
I014993
Authorised Individuals (Withdrawn)
05-Jul-2021
27-Jan-2023
Mr Mohammad Abdulmajid Mohd Sharif Faraidooni
I012568
Authorised Individuals (Withdrawn)
05-Jul-2021
23-Dec-2021
For better web experience, please use the website in portrait mode
