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Dubai Cultiv8 Investments Limited

Trading Name: Dubai Cultiv8

Name

Dubai Cultiv8 Investments Limited

Legal Status:

DIFC Company

DFSA Reference Number:

F004373

Address

Unit The Exchange - GV-00-11-01-OF-04-0, Level 1, Gate Village Building 11, DIFC, PO BOX 66166, Dubai, UAE

Telephone Number

971 4 361 3000

Fax Number

971 4 368 1010

Date of Licence

08-Aug-2018

Endorsements

Islamic Financial Institution

Financial Service

Investments

Advising on Financial Products

Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units

Arranging Deals in Investments

Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units

Arranging Credit & Advising on Credit

Managing a Collective Investment Fund


Name
Reference number
Type of Individual
Effective Date
Date Withdrawn

Ms Safiya Mohammed Abdul Lathif

I012428

Authorised Individuals

12-Nov-2024

Mr Shamshad Siddique

I016989

Authorised Individuals

09-Oct-2024

Mr Shamshad Siddique

I016989

Authorised Individuals (Withdrawn)

18-Aug-2022

04-Oct-2023

Mr Nikhil Jalan

I016444

Authorised Individuals

22-Feb-2022

Mr David Mark Alexandre Nataf Fortin

I015718

Authorised Individuals

19-Sep-2021

Mr Abdulbaset Mohammed Abdulla Mohammed Al Janaahi

I010681

Authorised Individuals

08-Aug-2018

Mr Saeed Matar Mohammad Rashed Al Marri

I010682

Authorised Individuals

08-Aug-2018

Mr Arif Syed Mohamed Yusuf A Ghaffar Al Alawi

I010680

Authorised Individuals

08-Aug-2018

Mr Raj Kumar Jaju

I017282

Authorised Individuals (Withdrawn)

05-Oct-2023

20-Jul-2024

Mr Muhammad Rizwan Khan

I017531

Authorised Individuals (Withdrawn)

01-Feb-2023

30-Sep-2024

Mr Irfan Ullah Ihsan Ullah

I016379

Authorised Individuals (Withdrawn)

14-Oct-2022

19-Nov-2022

Mr John El Khair

I015636

Authorised Individuals (Withdrawn)

29-Aug-2021

11-Sep-2024

Ms Madina Zaltsman

I011368

Authorised Individuals (Withdrawn)

24-Aug-2021

30-Jun-2022

Ms Marija Sartoris

I008458

Authorised Individuals (Withdrawn)

28-Nov-2019

06-Jun-2021

Mrs Emilie Marcel

I011289

Authorised Individuals (Withdrawn)

19-Nov-2018

01-Oct-2019

Mr Sami Ahmad Dhaen Al Qamzi

I010683

Authorised Individuals (Withdrawn)

08-Aug-2018

15-Feb-2022

Mr Mohan Tanuj Ranasinghe

I010684

Authorised Individuals (Withdrawn)

08-Aug-2018

28-Jul-2022

Ms Tala Mukaruam Elias Alzrigat

I009690

Authorised Individuals (Withdrawn)

08-Aug-2018

11-Dec-2018


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Category
Date of Use

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