Trading Name: Rasameel Investment House Limited
Name
Rasameel Investment House Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F000930
Address
Unit S520A, Level 5, Emirates Financial Towers, DIFC, PO Box 506878, Dubai, UAE
Telephone Number
971 4 345 0295
Date of Licence
02-Nov-2008
Endorsements
Holding or Controlling Client Assets Islamic Financial Institution
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
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
Arranging Credit & Advising on Credit
Mr Mohammad T H Y A Althaqeb
I019047
Authorised Individuals
26-Dec-2023
Mr Jirayr Snabian
I019064
Authorised Individuals
11-Dec-2023
Ms Danah M S Y Alnassar
I019048
Authorised Individuals
11-Dec-2023
Mr Khaled Mahmoud Atieh Aldaghlas
I015980
Authorised Individuals
07-Jun-2022
Mr Dakhil A D A O AlDakhil
I007935
Authorised Individuals
08-Dec-2015
Mr Hashem Naboulsi
I005819
Authorised Individuals
30-Dec-2013
Mr Ali A S A Al-Fulaij
I015854
Authorised Individuals (Withdrawn)
04-Nov-2021
20-Dec-2023
Mr Abdulmehsen S A A Algharaballi
I012502
Authorised Individuals (Withdrawn)
16-Jun-2019
13-Dec-2023
Mr Rashed E A Alrashed
I008465
Authorised Individuals (Withdrawn)
19-May-2016
07-Sep-2021
Mr Hyder Seddiq Tawfik
I007888
Authorised Individuals (Withdrawn)
22-Nov-2015
18-Jun-2019
Mr Samir A A Al Gharaballi
I007887
Authorised Individuals (Withdrawn)
22-Nov-2015
13-Dec-2023
Mr Khaled Ahmed Ali Mohamed
I006097
Authorised Individuals (Withdrawn)
11-May-2014
20-Jul-2015
Mr Khalid F B Kh A Alaun
I005198
Authorised Individuals (Withdrawn)
11-Dec-2012
28-Apr-2016
Mr Nawaf A A S A AlSaleh
I004079
Authorised Individuals (Withdrawn)
28-Dec-2011
27-Nov-2012
Mr Osama K Kishk
I004200
Authorised Individuals (Withdrawn)
27-Jul-2011
03-Dec-2013
Mr Sami Moustafa Nada
I003882
Authorised Individuals (Withdrawn)
22-Aug-2010
05-Apr-2011
Mr Hamad Ali Al-Hasawi
I003538
Authorised Individuals (Withdrawn)
30-Mar-2010
07-Sep-2011
Ms Alison Pamela Magrath
I002884
Authorised Individuals (Withdrawn)
15-Jan-2009
30-Dec-2013
Mr Simon Stockley
I002491
Authorised Individuals (Withdrawn)
02-Nov-2008
27-Dec-2015
Mr Mohammed Hassan Asaria
I002492
Authorised Individuals (Withdrawn)
02-Nov-2008
22-Aug-2010
Mr Mohamed Shaarawy Taha Shaarawy
I002490
Authorised Individuals (Withdrawn)
02-Nov-2008
15-Jan-2009
Mr Issam Z M Al Tawari
I002493
Authorised Individuals (Withdrawn)
02-Nov-2008
02-Nov-2015
Mr Amir Hamzah Bin Ab. Samad
I002489
Authorised Individuals (Withdrawn)
02-Nov-2008
01-Jul-2021
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