Trading Name: MENA Infrastructure Fund (GP) Limited
Name
MENA Infrastructure Fund (GP) Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F000314
Address
Unit 705, Level 7, Currency House-Tower 2, DIFC, PO Box 506553, Dubai, UAE
Telephone Number
971 4 352 9901
Fax Number
971 4 352 9902
Date of Licence
17-Dec-2006
Endorsements
Holding or Controlling Client Assets
Financial Service
Investments
Advising on Financial Products
Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Arranging Deals in Investments
Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Arranging Custody
Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Dealing in Investments as Agent
Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Managing Assets
Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Managing a Collective Investment Fund
Providing Fund Administration
Arranging Credit & Advising on Credit
Mr Zawahir Ahmed
I019937
Authorised Individuals
17-Jul-2024
Ms Sabrina Sohail
I011485
Authorised Individuals
04-Jan-2024
Mr Yagiz Ozguven
I018709
Authorised Individuals
19-Dec-2023
Mr David Jonathan Stuart Hyslop
I017781
Authorised Individuals
19-Apr-2023
Mr Mohammad Atif Mahmood
I012552
Authorised Individuals
08-Jul-2019
Mr Robert Adrian Underwood
I006727
Authorised Individuals
28-Jan-2015
Mr Iqbal Ahmad Khan
I001761
Authorised Individuals
01-Apr-2012
Ms Kerrie-Ann Achilles
I001523
Authorised Individuals (Withdrawn)
13-Apr-2023
26-Sep-2023
Mr Irfan Ullah Ihsan Ullah
I016379
Authorised Individuals (Withdrawn)
23-Sep-2022
19-Dec-2022
Mr Hashem Dabbas
I016584
Authorised Individuals (Withdrawn)
31-Mar-2022
04-Sep-2023
Mr Sami Najati
I015059
Authorised Individuals (Withdrawn)
27-May-2021
24-Oct-2021
Mr Atakan Mete
I015058
Authorised Individuals (Withdrawn)
09-May-2021
24-Oct-2021
Mr Sajjad Sabur
I015060
Authorised Individuals (Withdrawn)
09-May-2021
23-Sep-2022
Mr Aseem Gupta
I013771
Authorised Individuals (Withdrawn)
14-Apr-2020
18-Mar-2021
Mrs Saba Ambareen Tirpathur
I013725
Authorised Individuals (Withdrawn)
09-Apr-2020
13-Jan-2022
Mr Chakib Aabouche
I012567
Authorised Individuals (Withdrawn)
14-Jul-2019
23-Feb-2020
Ms Miriam Youssef Khalaf
I012523
Authorised Individuals (Withdrawn)
11-Jul-2019
18-Mar-2021
Mr Michael James Kershaw
I002928
Authorised Individuals (Withdrawn)
28-Feb-2019
18-Aug-2020
Mr Michael James Kershaw
I002928
Authorised Individuals (Withdrawn)
08-Feb-2009
15-Mar-2015
Mr Muhammad Zaman Bukhari
I011170
Authorised Individuals (Withdrawn)
30-Jul-2018
07-Jun-2024
Mr Fahad Abdulqader Qassim Abdulla Al Qassim
I011011
Authorised Individuals (Withdrawn)
12-Jun-2018
15-Jul-2018
Ms Deen Asliah Dibaratun Macarandang
I009354
Authorised Individuals (Withdrawn)
15-Jun-2017
15-Jan-2020
Mr Nicholas Andrew Reed
I008668
Authorised Individuals (Withdrawn)
12-Oct-2016
28-Jan-2019
Mr Mohammad Al Tuwaijri
I003967
Authorised Individuals (Withdrawn)
26-Feb-2015
31-Jul-2016
Mr Mehmet Atila Kurama
I004646
Authorised Individuals (Withdrawn)
30-Dec-2014
30-Jun-2019
Mr Jeronimo Roura Mas
I006676
Authorised Individuals (Withdrawn)
30-Dec-2014
19-Jun-2018
Mr Mohammed Sagheer
I002086
Authorised Individuals (Withdrawn)
05-Nov-2014
07-Mar-2017
Mr Tashfen Yasin
I005542
Authorised Individuals (Withdrawn)
19-Jun-2013
23-Feb-2023
Mr Muhammad Tayyab Nawab
I005213
Authorised Individuals (Withdrawn)
04-Dec-2012
19-Jun-2013
Mr Michael John Raynes
I002253
Authorised Individuals (Withdrawn)
10-Oct-2012
27-Jun-2019
HE Hussain Al Nowais
I001112
Authorised Individuals (Withdrawn)
09-Oct-2012
15-May-2018
HE Hussain Al Nowais
I001112
Authorised Individuals (Withdrawn)
17-Dec-2006
28-May-2009
Mrs Kimberley Louise Stringer
I004666
Authorised Individuals (Withdrawn)
12-Apr-2012
05-Nov-2014
Mr Asad Zafar
I004656
Authorised Individuals (Withdrawn)
01-Apr-2012
30-Dec-2014
Mr Manoj Agarwal
I004274
Authorised Individuals (Withdrawn)
18-Aug-2011
04-Dec-2012
Mr Rami Kiladjian
I003278
Authorised Individuals (Withdrawn)
27-Oct-2009
13-Aug-2012
Mr David Madison Smoot IV
I003277
Authorised Individuals (Withdrawn)
25-Oct-2009
13-Aug-2012
Mrs Sonali Yazd Goiporia
I002173
Authorised Individuals (Withdrawn)
09-Sep-2009
12-Apr-2012
Mr Wael Hassuna Aburida
I003125
Authorised Individuals (Withdrawn)
26-May-2009
03-Oct-2012
Mr Alykhan Nathoo
I002930
Authorised Individuals (Withdrawn)
08-Feb-2009
12-Jul-2009
Mr Mark Benjamin Lemmon
I002382
Authorised Individuals (Withdrawn)
22-May-2008
30-Dec-2014
Mr Salem Rashid Al Noami
I001750
Authorised Individuals (Withdrawn)
27-Aug-2007
03-Oct-2012
Mr Sameerkamal Ibrahim Alansari
I000740
Authorised Individuals (Withdrawn)
17-Dec-2006
25-Oct-2009
Mr Richard John Cole
I001141
Authorised Individuals (Withdrawn)
17-Dec-2006
15-Mar-2015
Mr Gordon Dixon
I001111
Authorised Individuals (Withdrawn)
17-Dec-2006
21-Aug-2007
Mr Rabih Issam Khoury
I000755
Authorised Individuals (Withdrawn)
17-Dec-2006
22-May-2008
Mr Anand Subramaniam Krishnan
I000495
Authorised Individuals (Withdrawn)
17-Dec-2006
10-Sep-2009
Mr Robert F. Swift
I001045
Authorised Individuals (Withdrawn)
17-Dec-2006
12-Feb-2009
Mr Srirama Srinivasan Jayaraman
I000741
Authorised Individuals (Withdrawn)
17-Dec-2006
18-Aug-2011
Mr Declan Gerard Hegarty
I001046
Authorised Individuals (Withdrawn)
17-Dec-2006
22-May-2008
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