Trading Name: Al Futtaim Investment Management Limited
Name
Al Futtaim Investment Management Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F000334
Address
Level 10, Tower 2, Currency House, DIFC, PO Box 152, Dubai, UAE
Telephone Number
971 4 352 5111
Fax Number
971 4 359 6407
Date of Withdrawal
06-Dec-2018
Date of Licence
12-Dec-2006
Endorsements
Holding or Controlling Client Assets
Financial Service
Investments
Arranging Deals in Investments
Shares,Units
Dealing in Investments as Agent
Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Managing Assets
Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Arranging Credit & Advising on Credit
Mr Amin Rizk
I001358
Authorised Individuals (Withdrawn)
11-Jan-2016
06-Dec-2018
Mr Barry John Elliss
I008033
Authorised Individuals (Withdrawn)
11-Jan-2016
06-Dec-2018
Mr Rahul Pravin Kumar Jogani
I007347
Authorised Individuals (Withdrawn)
12-Aug-2015
11-Jan-2016
Mr Christopher John O'Donnell
I001347
Authorised Individuals (Withdrawn)
04-Feb-2013
16-Oct-2016
Mr Chen Kuan Jeang
I001186
Authorised Individuals (Withdrawn)
23-Jan-2013
21-Apr-2013
Mr John Michael Wartig
I004758
Authorised Individuals (Withdrawn)
21-Jun-2012
23-Dec-2012
Mrs Lisa Marie Johnson
I004667
Authorised Individuals (Withdrawn)
25-Apr-2012
11-Jan-2016
Mr Robert Douglas Dowie
I000696
Authorised Individuals (Withdrawn)
11-Jan-2011
16-May-2011
Mr Fadi Khaled Hammadeh
I003638
Authorised Individuals (Withdrawn)
28-Mar-2010
16-May-2011
Mr Jafar Al Atia
I002812
Authorised Individuals (Withdrawn)
17-Jan-2010
25-Apr-2012
Mr Khaled Qustandi Elias Sifri
I000134
Authorised Individuals (Withdrawn)
14-Oct-2009
06-Dec-2018
Mrs Shamshad Khan
I002070
Authorised Individuals (Withdrawn)
09-Feb-2009
17-Jan-2010
Mr Kenneth Ross Hetherington
I002813
Authorised Individuals (Withdrawn)
30-Dec-2008
12-Aug-2015
Mr Robert John Baker
I002333
Authorised Individuals (Withdrawn)
05-May-2008
11-Oct-2011
Mr Vikas Aggarwal
I001774
Authorised Individuals (Withdrawn)
27-Aug-2007
05-May-2008
Mr Ahmed Zaky Haroun
I001670
Authorised Individuals (Withdrawn)
11-Jul-2007
28-Apr-2016
Mr Rami Nahhas
I001103
Authorised Individuals (Withdrawn)
12-Dec-2006
30-Dec-2008
Mr Marwan Anthony Shehadeh
I001105
Authorised Individuals (Withdrawn)
12-Dec-2006
06-Dec-2018
Mr Tan Wui-Hua
I001104
Authorised Individuals (Withdrawn)
12-Dec-2006
05-Jul-2008
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