Trading Name: Seven Investments Limited
Name
Seven Investments Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F006820
Address
Unit OT 20-32, Level 20, Central Park Offices, PO Box 506920, DIFC, Dubai, UAE
Telephone Number
971 4 566 8935
Date of Licence
16-Nov-2022
Endorsements
Carrying on authorised Financial Services with or for Retail Clients
Financial Service
Investments
Advising on Financial Products
Certificates, Debentures, Futures, Options, Rights Under a Long Term Insurance Contract, Shares, Structured Products, Warrants, Units
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Rights Under a Long Term Insurance Contract, Shares, Structured Products, Warrants, Units
Insurance Intermediation
Mr Sirhan Bin Md Abdul Wahab
I001776
Authorised Individuals
02-Jul-2024
Mrs Dema Hisham Saleh Manna
I019381
Authorised Individuals
21-Feb-2024
Mrs Ghada Chamas
I015456
Authorised Individuals
16-Nov-2022
Mr Imad Amro
I015453
Authorised Individuals
16-Nov-2022
Mr Nizam Nseir
I015455
Authorised Individuals
16-Nov-2022
Ms Cybele Nassif
I019002
Authorised Individuals (Withdrawn)
07-Dec-2023
30-Jun-2024
Mr Stephen Hefft
I000991
Authorised Individuals (Withdrawn)
16-Nov-2022
09-Nov-2023
Mr Jobin Jose
I012973
Authorised Individuals (Withdrawn)
16-Nov-2022
09-Nov-2023
Mr Syed Aamir Ali Jafri
I015454
Authorised Individuals (Withdrawn)
16-Nov-2022
14-Nov-2023
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