Trading Name: Tharaa Limited
Name
Tharaa Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F008946
Address
Office 1102B 677J, The Gate Building - East Wing, The Gate District, DIFC, PO Box 507437, Dubai, UAE
Telephone Number
Date of Licence
18-Mar-2024
Endorsements
Operating an Islamic Window
Financial Service
Investments
Managing a Collective Investment Fund
Advising on Financial Products
Units
Restrictions
Managing a Collective Investment Fund and Advising on Financial Products are restricted to the fund management and provision of advice in respect of Qualified Investor Funds
Mr Thierry Hubert Francois Leleu
I016635
Authorised Individuals
18-Mar-2024
Mr Gordon William Suttie
I019024
Authorised Individuals
18-Mar-2024
Mrs Haya Hussain Mohammad Bin Mutlaq Alghfeli
I019049
Authorised Individuals
18-Mar-2024
Mr Huw Baxter Hughes
I018988
Authorised Individuals
18-Mar-2024
Mr Mohammed Hussain Mohammed Bin Mutlaq Alghafli
I019050
Authorised Individuals
18-Mar-2024
Mr Morten Lykke Vig Sorensen
I018987
Authorised Individuals
18-Mar-2024
Mr Sultan Mohd Mahdi Bin Obaid
I019023
Authorised Individuals
18-Mar-2024
Mr El Mehdi Boumehraz
I019223
Authorised Individuals (Withdrawn)
18-Mar-2024
04-Oct-2024
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