Trading Name: SinoGulf and SinoGulf Investments
Name
SinoGulf (DIFC) Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F000633
Address
Unit OT 26-36, Level 26, Central Park Offices, DIFC, PO Box 49929, Dubai, UAE
Telephone Number
971 4 447 0795
Fax Number
971 4 447 0794
Date of Licence
13-Dec-2007
Endorsements
Holding or Controlling Client Assets
Financial Service
Investments
Advising on Financial Products
Certificates, Debentures, Options, Shares, Structured Products, Warrants, Units
Arranging Deals in Investments
Certificates, Debentures, Options, Shares, Structured Products, Warrants, Units
Arranging Custody
Certificates, Debentures, Options, Shares, Structured Products, Warrants, Units
Dealing in Investments as Agent
Certificates, Debentures, Options, Shares, Structured Products, Warrants, Units
Managing Assets
Certificates, Debentures, Options, Shares, Structured Products, Warrants, Units
Arranging Credit & Advising on Credit
Ms Rasha Ghassan Suleiman Hamed
I019081
Authorised Individuals
04-Jan-2024
Dr Wayel Jundi
I012776
Authorised Individuals
05-Nov-2019
Mr Roderick Hugh Ellen
I001344
Authorised Individuals
13-Dec-2007
Mr Christopher Martin Orrell
I001711
Authorised Individuals
13-Dec-2007
Mr Alpesh Gala
I013795
Authorised Individuals (Withdrawn)
06-May-2020
19-Dec-2023
Mr Amit Diwan
I005966
Authorised Individuals (Withdrawn)
03-Feb-2014
22-Apr-2020
Mr Aled Carwyn Evans
I005521
Authorised Individuals (Withdrawn)
02-Sep-2013
26-Oct-2014
Mr Ahmad Obaid Humaid Al Mazrooei
I003092
Authorised Individuals (Withdrawn)
13-May-2009
01-Jun-2010
Mr Ashhad Iqbal
I002525
Authorised Individuals (Withdrawn)
27-Jul-2008
03-Feb-2014
Mr Andrew Tamplin Clout
I001435
Authorised Individuals (Withdrawn)
13-Dec-2007
09-Feb-2023
Mr Samer Wahbeh
I001712
Authorised Individuals (Withdrawn)
13-Dec-2007
03-Mar-2008
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