Name
The National Investor (Dubai) Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F000065
Address
Office No 101, Level 1, Building 3, Gate Village, DIFC, PO Box 506568, Dubai, UAE
Telephone Number
971 4 401 9832
Fax Number
971 4 401 9990
Date of Withdrawal
18-Aug-2016
Date of Licence
18-Jan-2006
Financial Service
Investments
Advising on Financial Products or Credit
Certificates,Credit Facilities,Debentures,Futures,Options,Shares,Units,Warrants
Arranging Credit or Deals in Investments
Certificates,Credit Facilities,Debentures,Futures,Options,Shares,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
Mr Rami Yacoub Jamal Hurieh
I007239
Authorised Individuals (Withdrawn)
10-Jun-2015
18-Aug-2016
Mr Puneet Jajoo
I006650
Authorised Individuals (Withdrawn)
24-Dec-2014
10-Jun-2015
Mr Mohammad Yousef Fayyad Jaradat
I006655
Authorised Individuals (Withdrawn)
18-Dec-2014
18-Aug-2016
Mr Sebastein Troels Henin
I006215
Authorised Individuals (Withdrawn)
27-May-2014
18-Aug-2016
Mr Yasser Geissah
I005952
Authorised Individuals (Withdrawn)
27-Jan-2014
18-Aug-2016
Mrs Reine El Asfa
I004797
Authorised Individuals (Withdrawn)
12-Aug-2012
18-Aug-2016
Mr Rajeev Nanda
I004315
Authorised Individuals (Withdrawn)
01-Nov-2011
12-Aug-2012
Mr Ali El Adou
I003919
Authorised Individuals (Withdrawn)
27-Sep-2010
18-Aug-2016
Mr Kashif Zia
I002685
Authorised Individuals (Withdrawn)
28-Jun-2010
01-May-2014
Mr Anas Ali Ghuloom Faraj
I003642
Authorised Individuals (Withdrawn)
04-Apr-2010
01-Jul-2012
Mr Walid El Hayeck
I003614
Authorised Individuals (Withdrawn)
17-Mar-2010
23-Apr-2014
Mr Ajith Mathew Pallivathuckal
I000674
Authorised Individuals (Withdrawn)
01-Feb-2010
18-Aug-2016
Mrs Katrina Ann Bradley
I003097
Authorised Individuals (Withdrawn)
16-Dec-2009
01-Feb-2010
Mr Christian Antoun Ghandour
I003237
Authorised Individuals (Withdrawn)
10-Sep-2009
27-Sep-2010
Ms Hildegunde Maria Royle
I003033
Authorised Individuals (Withdrawn)
30-Mar-2009
18-Jan-2010
Mrs Janet Marie Castonguay
I002346
Authorised Individuals (Withdrawn)
11-May-2008
27-Sep-2011
Mrs Shehleez Fatema Parpia
I001860
Authorised Individuals (Withdrawn)
05-Nov-2007
17-Dec-2009
Mr Ian Stuart Harrison
I001663
Authorised Individuals (Withdrawn)
05-Jul-2007
21-Jul-2009
Mr Yahya Jalil
I001543
Authorised Individuals (Withdrawn)
01-May-2007
01-Jul-2012
Mr Orhan Osmansoy
I000181
Authorised Individuals (Withdrawn)
18-Jan-2006
22-Jan-2014
Mr Syed Farhan Zaidi
I000485
Authorised Individuals (Withdrawn)
18-Jan-2006
18-Jun-2006
Mr Jean Ayoub
I000182
Authorised Individuals (Withdrawn)
18-Jan-2006
24-Dec-2014
Mrs Ellen Fraker Glasscock
I000183
Authorised Individuals (Withdrawn)
18-Jan-2006
14-Nov-2006
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