Name
Sarwa Investment Management Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F003607
Address
Unit S504D, Level 5, Emirates Financial Towers, DIFC, PO Box 507127, Dubai, UAE
Telephone Number
971 4 546 9440
Date of Licence
18-Oct-2016
Endorsements
Holding or Controlling Client Assets
Financial Service
Investments
Arranging Deals in Investments
Certificates, Debentures, Options, Shares, Structured Products, Units
Advising on Financial Products
Certificates, Debentures, Options, Shares, Structured Products, Units
Managing Assets
Certificates, Debentures, Options, Shares, Structured Products, Units
Mr Jose Alberto Altamirano Pena
I008591
Authorised Individuals
19-Jun-2024
Mr Jose Alberto Altamirano Pena
I008591
Authorised Individuals (Withdrawn)
16-Jul-2017
15-Aug-2022
Ms Marcia Nicole Aggabao Bautista
I014628
Authorised Individuals
20-Jan-2021
Mr Islam Mudassir Zubairi
I008357
Authorised Individuals
18-Oct-2016
Mr Mohamed Shafeeq Mohamed Marei
I008355
Authorised Individuals
18-Oct-2016
Mr Raad Salahuddin Y Abduljawad
I008358
Authorised Individuals
18-Oct-2016
Mr Ivan Binod Philip
I017352
Authorised Individuals (Withdrawn)
25-Sep-2023
31-Jul-2024
Ms Madina Zaltsman
I011368
Authorised Individuals (Withdrawn)
09-Aug-2022
06-Oct-2023
Mr Lewis Andrew Knell
I002705
Authorised Individuals (Withdrawn)
18-Oct-2016
16-Jul-2017
Mr Hesham Mohamed Reyad Eldash
I008356
Authorised Individuals (Withdrawn)
18-Oct-2016
20-Jan-2021
Mr Stewart Cameron Adams
I008956
Authorised Individuals (Withdrawn)
18-Oct-2016
09-Mar-2021
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