Name
Raseed Invest Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F006642
Address
Gate Avenue - Zone D, Level 1, 217, DIFC, PO Box 506884, Dubai, UAE
Telephone Number
971 55 759 6924
Date of Licence
15-Sep-2021
Endorsements
Carrying on authorised Financial Services with or for Retail Clients
Financial Service
Investments
Arranging Deals in Investments
Debentures, Shares, Units
Mr Faisal Bandar A Alsaadi
I019914
Authorised Individuals
10-Jun-2024
Miss Shiela Marie Balomit Dionisio
I019725
Authorised Individuals
21-May-2024
Mr Shouvik Mukherjee
I016493
Authorised Individuals
11-Dec-2023
Mr Abdel Sallam Ibrahim Al Qatshan
I014582
Authorised Individuals
15-Sep-2021
Ms Lhora Reyes Abut
I017909
Authorised Individuals (Withdrawn)
17-Apr-2023
03-May-2024
Mrs Aurea Manabat Fernando
I015988
Authorised Individuals (Withdrawn)
30-Nov-2021
11-Nov-2022
Mrs Katherine Ducat Arellano
I007749
Authorised Individuals (Withdrawn)
15-Sep-2021
02-Nov-2021
Mr Cyril Samson
I009518
Authorised Individuals (Withdrawn)
15-Sep-2021
10-May-2023
Mr Elias Robert Samaan
I015559
Authorised Individuals (Withdrawn)
15-Sep-2021
17-Jan-2023
Mr Mohamad Sabouneh
I015551
Authorised Individuals (Withdrawn)
15-Sep-2021
03-May-2024
For better web experience, please use the website in portrait mode
