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Gateway Investment Management Services (DIFC) Ltd (Voluntary Restriction)

Trading Name: Gateway Investment Management Services (DIFC) Limited

Name

Gateway Investment Management Services (DIFC) Ltd (Voluntary Restriction)

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

1. On 18 December 2024, at the request of Gateway Investment Management Services (DIFC) Ltd (“the Firm”), and in respect of ISFAD Fund L.P (“the Fund”) the DFSA has restricted the Firm from;

- Making any Financial Promotions, including actively marketing, promoting, and offering the Fund
- Attracting new investors, distributing assets, transferring, or closing positions of investors, winding up, or making any changes to the Fund’s Limited Partners

The decision has been made pursuant to Article 49(1)(a) of the Regulatory Law 2004, as amended

2. Carrying on authorised Financial Services with or for Retail Clients is limited to Managing a Collective Investment Fund (Public Fund only)

Name

Reference number

Type of Individual

Effective Date

Date Withdrawn

Mr Taha Hussain

I020700

Authorised Individuals

20-Dec-2024

Ms Claudette Desiree Andrea Campbell

I020737

Authorised Individuals

10-Dec-2024

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