Name
NBE (DIFC) Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F001451
Address
Unit 08, Level 7, Building 1, Currency House, DIFC, PO Box 506595, Dubai, UAE
Telephone Number
971 4 376 0500
Date of Licence
31-Jan-2012
Endorsements
Holding or Controlling Client Assets
Financial Service
Investments
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Advising on Financial Products
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Credit & Advising on Credit
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
Ms Nada Moh'd Rashad Joudeh Dweik
I012318
Authorised Individuals
25-Jul-2023
Mr Mohamed Ahmed Hani Mohamed Abdel Aziz Khadr
I016401
Authorised Individuals
19-Apr-2022
Mr Ahmed Mohamed Mahmoud Salem
I014000
Authorised Individuals
29-Jun-2020
Mrs Dalia Abdallah Mohamed Elbaz
I011172
Authorised Individuals
19-Jul-2018
Mr Hesham Ahmed Mahmoud Okasha
I006562
Authorised Individuals
18-Nov-2014
Mr Mohammad Abdel Hafez Oqlah Momani
I004350
Authorised Individuals (Withdrawn)
19-Dec-2021
30-Jul-2023
Mr Mohammad Abdel Hafez Oqlah Momani
I004350
Authorised Individuals (Withdrawn)
31-Jan-2012
14-Jan-2014
Mr Jose Alberto Altamirano Pena
I008591
Authorised Individuals (Withdrawn)
14-Jan-2020
07-Dec-2021
Ms Ilona Pylypenko
I008496
Authorised Individuals (Withdrawn)
19-Sep-2018
16-Dec-2019
Mr Brian Francis Claffey
I003958
Authorised Individuals (Withdrawn)
17-Aug-2017
01-Sep-2018
Mr Wael Ahmed Nabil Ahmed Fouad Aboualy
I009765
Authorised Individuals (Withdrawn)
15-Jun-2017
08-Mar-2024
Ms Joanna Carol Absolum
I004654
Authorised Individuals (Withdrawn)
26-Jul-2016
22-Jun-2017
Mr Mohamed Seif El Nasr
I005913
Authorised Individuals (Withdrawn)
02-Jul-2015
17-Jul-2016
Mr Amr Mostafa Ali Mostafa
I007303
Authorised Individuals (Withdrawn)
02-Jul-2015
19-Sep-2021
Mrs Walaa Fahmy Aly Elfeky
I007077
Authorised Individuals (Withdrawn)
28-May-2015
10-May-2016
Mr Mansour Attia Kelada Antoun
I006561
Authorised Individuals (Withdrawn)
05-Nov-2014
19-Jul-2018
Mr Vladimir Abanin
I004311
Authorised Individuals (Withdrawn)
26-Mar-2014
28-May-2015
Mrs Zeinab Hany Ibrahim Hashem
I004254
Authorised Individuals (Withdrawn)
31-Jan-2012
21-Dec-2014
Mr Tarek Hassan Noureldin Aly Amer
I004255
Authorised Individuals (Withdrawn)
31-Jan-2012
25-Feb-2013
Mr Sherif Mohamed Aly Elwy
I004256
Authorised Individuals (Withdrawn)
31-Jan-2012
14-Oct-2014
Mr Hussein Ahmed Ismail Refaie
I004253
Authorised Individuals (Withdrawn)
31-Jan-2012
07-Jul-2017
Mr Al-Hussein Hossam Gamal El Din Tantawi
I004252
Authorised Individuals (Withdrawn)
31-Jan-2012
27-Oct-2021
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