Trading Name: SUN GLOBAL INVESTMENTS (MIDDLE EAST) LIMITED
Name
SUN GLOBAL INVESTMENTS (MIDDLE EAST) LIMITED
Legal Status:
DIFC Company
DFSA Reference Number:
F002861
Address
Unit 918, Level 9, Liberty House, DIFC, PO Box 482001, Dubai, UAE
Telephone Number
971 4 342 5534
Fax Number
971 4 342 5308
Date of Licence
21-Sep-2015
Financial Service
Investments
Arranging Deals in Investments
Certificates, Debentures, Futures, Insurance Contract, Options, Shares, Structured Products, Warrants, Units
Advising on Financial Products
Certificates, Debentures, Futures, Insurance Contract, Options, Shares, Structured Products, Warrants, Units
Arranging Custody
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Credit & Advising on Credit
Mr Vijay Acharya
I013954
Authorised Individuals
05-Sep-2023
Mr Kalpesh Pankaj Desai
I018247
Authorised Individuals
03-Jul-2023
Mr Kaumil Nitishkumar Shah
I006813
Authorised Individuals
09-Jun-2023
Mr Kaumil Nitishkumar Shah
I006813
Authorised Individuals (Withdrawn)
21-Sep-2015
21-Oct-2019
Mr Anthony Appos
I017112
Authorised Individuals
17-Apr-2023
Mr Praveen Bhandari
I017241
Authorised Individuals
24-Oct-2022
Mr Harsh Ashish Kamani
I003983
Authorised Individuals
21-Sep-2015
Mr David Peter James Robertson
I006800
Authorised Individuals
21-Sep-2015
Mr Mihir Dhirajlal Kapadia
I004202
Authorised Individuals
21-Sep-2015
Ms Ghita Ben Seghir
I015907
Authorised Individuals (Withdrawn)
07-Nov-2021
13-Dec-2022
Mr Thomas Oliver Hegg
I013442
Authorised Individuals (Withdrawn)
02-May-2021
09-Aug-2021
Mr Sherif Mohamed Ebrahim Abdel Wahab
I004027
Authorised Individuals (Withdrawn)
22-Dec-2020
05-May-2021
Mr Vishalkumar Rajeshkumar Shah
I012906
Authorised Individuals (Withdrawn)
06-Nov-2019
08-Feb-2023
Mr Fadi Al Eiti
I007898
Authorised Individuals (Withdrawn)
09-May-2016
22-Dec-2020
Ms Elena Nechepurenko
I006812
Authorised Individuals (Withdrawn)
21-Sep-2015
02-Feb-2016
Mr Pravichandra Devshi Jatania
I006816
Authorised Individuals (Withdrawn)
21-Sep-2015
21-Feb-2023
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