Name
Tilad Investment Company Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F002418
Address
Unit L38-02, Level 38, ICD Brookfield Place, DIFC, PO Box 506890, Dubai, UAE
Telephone Number
Date of Licence
12-May-2014
Endorsements
Holding or Controlling Client Assets
Financial Service
Investments
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Advising on Financial Products
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Managing Assets
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Credit & Advising on Credit
Mr Muhammad Hassaan Bhagat
I009926
Authorised Individuals
31-Oct-2023
Mr Abdulatif Ali A AlFozan
I011280
Authorised Individuals
05-Sep-2018
Mr Khenneth Charles Ebrahim
I005614
Authorised Individuals
14-Apr-2016
Mr Yousef Ali Z Alquraishi
I006444
Authorised Individuals
08-Sep-2014
Mr Algadhib, Basel Mohammed S
I005610
Authorised Individuals
12-May-2014
Mr Rounak Bhutra
I017158
Authorised Individuals (Withdrawn)
22-May-2023
11-Sep-2023
Mrs Hena Iqbal
I014888
Authorised Individuals (Withdrawn)
14-Sep-2021
25-May-2023
Mr Hisham Abdulaziz Alsaghyir
I009362
Authorised Individuals (Withdrawn)
02-Feb-2017
08-Aug-2018
Mr Walid Mnif
I008669
Authorised Individuals (Withdrawn)
24-Jul-2016
31-Oct-2019
Mr Ronald Gardiner
I006246
Authorised Individuals (Withdrawn)
10-Jun-2014
11-Apr-2016
Ms Harpreet Kaur Bhambra
I002088
Authorised Individuals (Withdrawn)
12-May-2014
12-Sep-2021
Mr Ahmed Y A A Alsager
I005617
Authorised Individuals (Withdrawn)
12-May-2014
08-Feb-2017
Mr Alberto Furger
I005692
Authorised Individuals (Withdrawn)
12-May-2014
10-Jun-2014
Mr Robert Chambliss Troxler
I005616
Authorised Individuals (Withdrawn)
12-May-2014
13-Nov-2014
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