Trading Name: Gateway Investment Management Services (DIFC) Limited
Name
Gateway Investment Management Services (DIFC) Ltd
Legal Status:
DIFC Company
DFSA Reference Number:
F001118
Address
Unit L21-01, Level 21, ICD Brookfield Place, DIFC, PO Box 506822, Dubai, UAE
Telephone Number
971 4 323 1234
Fax Number
971 4 323 1244
Date of Licence
11-Aug-2009
Endorsements
Holding or Controlling Client Assets Operating an Islamic Window Use a Fund Platform
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
Dealing in Investments as Agent
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Managing Assets
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Managing a Collective Investment Fund
Arranging Custody
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Credit & Advising on Credit
Restrictions
Carrying on authorised Financial Services with or for Retail Clients is limited to Managing a Collective Investment Fund (Public Fund only)
Mr Sudindran Sathyanarayanan Nair
I017400
Authorised Individuals
22-Oct-2024
Mrs Jacqueline Rachel Woolley
I019296
Authorised Individuals
08-Feb-2024
Mr Yar Muhammad
I017088
Authorised Individuals
06-Oct-2023
Mr Khayal Ahmadzada
I018000
Authorised Individuals
17-Apr-2023
Mr Akbar Karimov
I017997
Authorised Individuals
17-Apr-2023
Mr Ali Zuhair Salman Majed Aldallal
I017858
Authorised Individuals
30-Mar-2023
Mr Haider Ali Bangash
I013132
Authorised Individuals
08-Dec-2020
Mr Marios Tryfonides
I005987
Authorised Individuals
08-Nov-2020
Mr Bjorn Helge Moe
I017432
Authorised Individuals (Withdrawn)
08-Dec-2022
25-Jan-2024
Mr Manikandan Thaneermalai
I017095
Authorised Individuals (Withdrawn)
05-Sep-2022
04-Oct-2024
Ms Justine Leslie Arcilla Ang
I015298
Authorised Individuals (Withdrawn)
25-Jul-2021
09-Oct-2023
Ms Doria Sihem Bouallag
I015299
Authorised Individuals (Withdrawn)
01-Jul-2021
03-Jun-2022
Mr Aroon Subhash Patel
I014402
Authorised Individuals (Withdrawn)
08-Dec-2020
02-Jul-2021
Mrs Razwana Ahmed
I012112
Authorised Individuals (Withdrawn)
08-Dec-2020
09-Dec-2021
Ms Farah-Ann Al-Derzi
I014401
Authorised Individuals (Withdrawn)
26-Oct-2020
14-Jul-2021
Mr Konstantinos Diamantopoulos
I014405
Authorised Individuals (Withdrawn)
20-Oct-2020
15-Jun-2023
Mr Farooq Sheir Haq Choudhury
I013137
Authorised Individuals (Withdrawn)
11-Feb-2020
10-Dec-2020
Mr Omar Ali
I006641
Authorised Individuals (Withdrawn)
27-Dec-2018
10-Dec-2020
Mrs Marie Simone Juliette Petit
I010511
Authorised Individuals (Withdrawn)
09-Jan-2018
08-Oct-2018
Mr Marios Tryfonides
I005987
Authorised Individuals (Withdrawn)
28-Dec-2017
29-Aug-2019
Mr Hatem Said Seif El-Yazal
I002433
Authorised Individuals (Withdrawn)
15-Apr-2014
05-Nov-2017
Mr Ibrahim Mosa Amara
I005412
Authorised Individuals (Withdrawn)
25-Jun-2013
09-Dec-2020
Mr Mark Andrew DeSario
I004171
Authorised Individuals (Withdrawn)
24-Jun-2013
10-Dec-2020
Mrs Soha Osman Nashaat
I002359
Authorised Individuals (Withdrawn)
02-Jun-2013
06-Apr-2014
Mr Amjad Mohamed Yusri Mahomoud Aldwaik
I004172
Authorised Individuals (Withdrawn)
19-May-2013
23-Jan-2017
Ms Harpreet Kaur Bhambra
I002088
Authorised Individuals (Withdrawn)
26-May-2011
09-Jan-2018
Mr Marc Hambach
I002746
Authorised Individuals (Withdrawn)
11-Aug-2009
29-Mar-2021
Mr Haissam Arabi El Eter
I002355
Authorised Individuals (Withdrawn)
11-Aug-2009
19-May-2013
Mr Fahd Mahmoud Z Malhas
I003182
Authorised Individuals (Withdrawn)
11-Aug-2009
19-May-2013
Mrs Pauline Ann Olson
I000993
Authorised Individuals (Withdrawn)
11-Aug-2009
25-May-2011
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