Name
Lido International Partners Ltd. (Restricted)
Legal Status:
DIFC Company
DFSA Reference Number:
F007701
Address
Unit OT 26-41, Level 26, Central Park Offices, Central Park Towers, DIFC, PO Box 27379, Dubai, UAE
Telephone Number
Date of Licence
07-Mar-2023
Financial Service
Investments
Advising on Financial Products
Certificates, Debentures, Deposits, Futures, Options, Rights Under a Long Term Insurance Contract, Shares, Structured Products, Warrants, Units
Arranging Credit & Advising on Credit
Arranging Custody
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Rights Under a Long Term Insurance Contract, Shares, Structured Products, Warrants, Units
Restrictions
Restricted from conducting Financial Services or engaging in any Financial Promotions in and from the DIFC; and soliciting onboarding or conducting business with any new Clients.
Mr Floyd W Kephart
I019376
Authorised Individuals
28-Feb-2024
Mr Mufid Nabil Shawwa
I016873
Authorised Individuals
07-Mar-2023
Ms Harshika Kishor Lilwa
I015597
Authorised Individuals (Withdrawn)
23-May-2024
18-Oct-2024
Miss Sidra Sabahat
I019502
Authorised Individuals (Withdrawn)
15-May-2024
18-Oct-2024
Ms Lisa Melville
I017177
Authorised Individuals (Withdrawn)
27-Sep-2023
21-Jun-2024
Mrs Shamshad Khan
I002070
Authorised Individuals (Withdrawn)
07-Mar-2023
29-Aug-2023
Ms Urvi Zatakia
I013589
Authorised Individuals (Withdrawn)
07-Mar-2023
15-Mar-2024
Mr Atif Sarwar
I016933
Authorised Individuals (Withdrawn)
07-Mar-2023
17-Apr-2024
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