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
Shares,Debentures,Units,Certificates,Options,Structured Products
Advising on Financial Products
Shares,Debentures,Units,Certificates,Options,Structured Products
Managing Assets
Shares,Debentures,Units,Certificates,Options,Structured Products
Arranging Credit & Advising on Credit
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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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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