Name
Theia Investments Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F008072
Address
Unit 814A, Level 8, Liberty House, DIFC, Dubai, UAE
Telephone Number
971 4 570 0793
Date of Licence
02-Feb-2024
Endorsements
Holding or Controlling Client Assets
Financial Service
Investments
Advising on Financial Products
Certificates, Debentures, Deposits, Futures, Options, Rights Under a Long Term Insurance Contract, Shares, Structured Products, Warrants, Units
Arranging Credit & Advising on Credit
Arranging Custody
Certificates, Debentures, Futures, Options, 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
Managing Assets
Certificates, Debentures, Futures, Options, Rights Under a Long Term Insurance Contract, Shares, Structured Products, Warrants, Units
Mr Sumit Roopchand Wadhwa
I020316
Authorised Individuals
21-Oct-2024
Mr Christopher John Foll
I006546
Authorised Individuals
02-Feb-2024
Mrs Kallayil Sridevi Manoj
I017789
Authorised Individuals
02-Feb-2024
Mr Muhammad Humza Ghazi
I018199
Authorised Individuals
02-Feb-2024
Mr Muhammad Zahoor Khan Darwesh Khan
I019041
Authorised Individuals
02-Feb-2024
Mr Nabil Kassem
I015328
Authorised Individuals
02-Feb-2024
Mr Udayan Goyal
I015343
Authorised Individuals
02-Feb-2024
Mr Naveen Rastogi Vishan Chand Rastogi
I015344
Authorised Individuals (Withdrawn)
02-Feb-2024
02-Sep-2024
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