DFSA

Name

Safanad (Dubai) Limited

Legal Status:

DIFC Company

DFSA Reference Number:

F002528

Address

Office 402A, Level 4, The Gate Building, DIFC, PO Box 506704, Dubai, UAE

Telephone Number

971 4 312 9700

Fax Number

971 4 312 9777

Date of Licence

11-Jun-2014

Financial Service

Investments

Arranging Deals in Investments

Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products

Advising on Financial Products

Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products

Managing Assets

Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products

Arranging Credit & Advising on Credit


Name
Reference number
Type of Individual
Effective Date
Date Withdrawn

Mr Faisal Rehman

I009221

Authorised Individuals

22-May-2024

Mr Jijesh Mundath

I019201

Authorised Individuals

09-Jan-2024

Mr Ziad Dannaoui

I014027

Authorised Individuals

16-Jul-2020

Mr Mehmet Baris Timur

I018587

Authorised Individuals (Withdrawn)

03-Apr-2024

25-Sep-2024

Mrs Swadha Vaid

I017115

Authorised Individuals (Withdrawn)

16-May-2023

28-Sep-2023

Mrs Swetha Ponnatiyanda Kushalappa

I015537

Authorised Individuals (Withdrawn)

03-Jan-2023

14-Aug-2023

Mr Talha Mahmood

I015590

Authorised Individuals (Withdrawn)

30-Aug-2021

22-May-2024

Mr Hassanali Andrew Shams-Ud-Din Vellani

I015158

Authorised Individuals (Withdrawn)

26-May-2021

10-Jun-2022

Mr Hitesh Kumar Bilochi

I006888

Authorised Individuals (Withdrawn)

23-Nov-2020

06-Oct-2022

Ms Rawan O. SH. Mohd

I014314

Authorised Individuals (Withdrawn)

01-Oct-2020

15-Jun-2022

Ms Jade Leigh-Anne Ashpole

I008330

Authorised Individuals (Withdrawn)

25-Mar-2020

30-Sep-2020

Mr Kris Tate Haber

I011538

Authorised Individuals (Withdrawn)

25-Dec-2018

27-Mar-2020

Mr Lewis Andrew Knell

I002705

Authorised Individuals (Withdrawn)

16-Apr-2017

03-Feb-2020

Mr Mohammed Fayad

I000285

Authorised Individuals (Withdrawn)

22-Sep-2016

25-Nov-2018

Mr Sherwin Darius Jannat

I008686

Authorised Individuals (Withdrawn)

24-Jul-2016

10-May-2021

Mr Zeid Daoud Anastas Hanania

I006750

Authorised Individuals (Withdrawn)

05-Feb-2015

12-Jul-2015

Mr Ahmed Farid M Alaulaqi

I002099

Authorised Individuals (Withdrawn)

11-Jun-2014

21-Aug-2016

Mr Paul Damian Gyra

I005912

Authorised Individuals (Withdrawn)

11-Jun-2014

17-Feb-2016

Mr Mohamed Seif El Nasr

I005913

Authorised Individuals (Withdrawn)

11-Jun-2014

05-Feb-2015

Mr John Mark Benn

I005911

Authorised Individuals (Withdrawn)

11-Jun-2014

06-May-2021

Mr Aled Carwyn Evans

I005521

Authorised Individuals (Withdrawn)

11-Jun-2014

31-Mar-2017


Title
Category
Date of Use

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