Name
Safanad (Dubai) Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F002528
Address
Unit GD-PB-04-06-OF-05, Level 6, Gate District Precinct Building 04, 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
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Advising on Financial Products
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Managing Assets
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Credit & Advising on Credit
Ms Shaifali Bhatia
I017465
Authorised Individuals
18-Dec-2024
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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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 Paul Damian Gyra
I005912
Authorised Individuals (Withdrawn)
11-Jun-2014
17-Feb-2016
Mr Ahmed Farid M Alaulaqi
I002099
Authorised Individuals (Withdrawn)
11-Jun-2014
21-Aug-2016
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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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
Mr Mohamed Seif El Nasr
I005913
Authorised Individuals (Withdrawn)
11-Jun-2014
05-Feb-2015
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