Trading Name: Analah (DIFC) Limited
Name
Analah (DIFC) Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F006695
Address
Unit GA-00-SZ-L1-RT-208, Level 1, Gate Avenue - South Zone, DIFC, Dubai, UAE
Telephone Number
Date of Licence
25-Feb-2022
Endorsements
Carrying on authorised Financial Services with or for Retail Clients Holding or Controlling Client Assets
Financial Service
Investments
Operating a Crowdfunding Platform
Mr Abdul Rehman
I019815
Authorised Individuals
07-Jun-2024
Mr Zohaib Rajput
I017364
Authorised Individuals
09-Dec-2022
Mr Hitesh Dhankani
I014942
Authorised Individuals
25-Feb-2022
Mr Karthik Tinnium Ramachandran
I014941
Authorised Individuals
25-Feb-2022
Mr Martin Wayne Ashkuri
I015283
Authorised Individuals
25-Feb-2022
Mrs Vaishali Hitesh Dhankani
I014940
Authorised Individuals
25-Feb-2022
Ms Rujutabahen Shivanshkumar Thakar
I018106
Authorised Individuals (Withdrawn)
13-Jun-2023
20-Nov-2023
Mr Ajay Sikri
I000595
Authorised Individuals (Withdrawn)
25-Feb-2022
16-May-2023
Ms Soni Kolli
I006629
Authorised Individuals (Withdrawn)
25-Feb-2022
21-Nov-2022
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