Name
SHUAA Asset Management Ltd
Legal Status:
DIFC Company
DFSA Reference Number:
F000222
Address
Level 18, Tower II, Al Fattan Currency House, DIFC, PO Box 31045, Dubai, UAE
Telephone Number
971 4 330 3600
Fax Number
971 4 330 3550
Date of Withdrawal
01-Nov-2017
Date of Licence
27-Apr-2006
Financial Service
Investments
Advising on Financial Products
Debentures,Shares,Warrants,Certificates,Options,Units,Futures,Structured Products,Rights Under a Long Term Insurance Contract
Arranging Deals in Investments
Debentures,Shares,Warrants,Certificates,Options,Units,Futures,Structured Products,Rights Under a Long Term Insurance Contract
Arranging Custody
Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
Dealing in Investments as Agent
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
Managing Assets
Debentures,Shares,Warrants,Certificates,Options,Units,Futures,Structured Products,Rights Under a Long Term Insurance Contract
Arranging Credit & Advising on Credit
Mr Fawad Tariq Khan
I009807
Authorised Individuals (Withdrawn)
10-Jul-2017
01-Nov-2017
Mr Charles Henry Monchau
I009016
Authorised Individuals (Withdrawn)
22-Nov-2016
15-Dec-2016
Mr Oliver James Lee
I003150
Authorised Individuals (Withdrawn)
24-Oct-2016
01-Nov-2017
Mr Ramzi Sidani
I007662
Authorised Individuals (Withdrawn)
19-Oct-2015
24-Oct-2016
Mrs Lara Bourji ep Fawaz
I007096
Authorised Individuals (Withdrawn)
04-Jun-2015
01-Nov-2017
Mr Adil Mustafa
I006001
Authorised Individuals (Withdrawn)
16-Feb-2014
01-Nov-2017
Mr Karim Adel Ali Schoeib
I000675
Authorised Individuals (Withdrawn)
11-Feb-2014
24-Oct-2016
Mr Kareem Mohamed Wahid Mounir Abdelhamid
I005927
Authorised Individuals (Withdrawn)
04-Feb-2014
30-Apr-2015
Mr Amer Iqbal Khan
I005576
Authorised Individuals (Withdrawn)
10-Jul-2013
22-Sep-2015
Mr Colin Malcolm MacDonald
I000773
Authorised Individuals (Withdrawn)
07-Feb-2013
24-Feb-2014
Mr Ghassan Antoine El-Hitti
I004760
Authorised Individuals (Withdrawn)
14-Jun-2012
06-Jul-2017
Mr Marwan Satti
I004762
Authorised Individuals (Withdrawn)
14-Jun-2012
13-Feb-2013
Mr Nadi M Bargouti
I004364
Authorised Individuals (Withdrawn)
26-Dec-2011
24-Feb-2014
Mr Houssem Ben Haj Amor
I004456
Authorised Individuals (Withdrawn)
19-Dec-2011
10-Jul-2017
Mr Rakesh Patnaik
I000619
Authorised Individuals (Withdrawn)
21-Jun-2011
12-Dec-2011
Mr Maher Hammoud
I004165
Authorised Individuals (Withdrawn)
26-May-2011
07-Feb-2013
Mr Robin Petrie Cotterill
I003868
Authorised Individuals (Withdrawn)
12-Aug-2010
14-Jun-2012
Mr David Alun Deards
I003807
Authorised Individuals (Withdrawn)
14-Jun-2010
31-Dec-2010
Mr Anis Abdelhamid Bibi
I003543
Authorised Individuals (Withdrawn)
07-Feb-2010
26-May-2011
Mr Sameerkamal Ibrahim Alansari
I000740
Authorised Individuals (Withdrawn)
28-Oct-2009
15-Dec-2011
Mr Paul Kelly
I001586
Authorised Individuals (Withdrawn)
04-Jun-2009
12-Dec-2011
Mr Leslie James Rice
I002904
Authorised Individuals (Withdrawn)
05-Feb-2009
03-Aug-2010
Mr Jamil Nabeel Brair
I001940
Authorised Individuals (Withdrawn)
07-Nov-2007
31-May-2011
Mr Ahamed Bishri Hussein
I000168
Authorised Individuals (Withdrawn)
30-May-2007
05-Feb-2009
Mr Iyad Duwaji
I000135
Authorised Individuals (Withdrawn)
27-Apr-2006
25-Oct-2009
Mr Wadih John Barbour
I000136
Authorised Individuals (Withdrawn)
27-Apr-2006
07-Sep-2006
Mr Khaled Qustandi Elias Sifri
I000134
Authorised Individuals (Withdrawn)
27-Apr-2006
20-Nov-2006
Mr Kerim Mitri
I000137
Authorised Individuals (Withdrawn)
27-Apr-2006
25-Jan-2010
Mr Ibrahim Salim Saad Kik
I000589
Authorised Individuals (Withdrawn)
27-Apr-2006
19-Nov-2006
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