Name
Paradigm Investment Banking Company Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F000698
Address
Level 4, Gate Village Building 10, DIFC, PO Box 506756, Dubai, UAE
Telephone Number
971 4 316 1414
Fax Number
971 4 325 0130
Date of Withdrawal
17-Jun-2009
Date of Licence
19-May-2008
Endorsements
Islamic Financial Institution
Financial Service
Investments
Advising on Financial Products or Credit
Certificates,Credit Facilities,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Arranging Credit or Deals in Investments
Certificates,Credit Facilities,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Dealing in Investments as Agent
Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Dealing in Investments as Principal
Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Managing Assets
Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Mr Ahmed Ibrahim Saleem Al Jarrah
I002421
Authorised Individuals (Withdrawn)
04-Jun-2008
14-May-2009
Mr Michael Graeme Murray
I002420
Authorised Individuals (Withdrawn)
04-Jun-2008
17-Jun-2009
Mr Ahmed Ataalla Fadlalla
I001937
Authorised Individuals (Withdrawn)
19-May-2008
11-Jun-2008
Mr Antoine Chemali
I002105
Authorised Individuals (Withdrawn)
19-May-2008
17-Jun-2009
Mr Khaled Abdulla Neamat Mohamed Khouri
I002106
Authorised Individuals (Withdrawn)
19-May-2008
17-Jun-2009
Mr Mehdi Dazi
I002104
Authorised Individuals (Withdrawn)
19-May-2008
17-Jun-2009
Mr Ragheed Najeeb Shanti
I000768
Authorised Individuals (Withdrawn)
19-May-2008
09-Apr-2009
Ms Amal Abdullahi Amin Eltom
I001932
Authorised Individuals (Withdrawn)
19-May-2008
04-Jun-2008
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