DFSA
Back to firms

InCred Global Wealth (DIFC) Limited

Trading Name: InCred Global Wealth (DIFC) Limited

Name

InCred Global Wealth (DIFC) Limited

Legal Status:

DIFC Company

DFSA Reference Number:

F004766

Address

Unit OT 09-31, Level 9, Central Park Offices, DIFC, PO Box 506549, Dubai, UAE

Telephone Number

971 4 396 6949

Date of Licence

24-Sep-2018

Endorsements

Carrying on authorised Financial Services with or for Retail Clients 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 Deals in Investments

Certificates, Debentures, 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

Managing Assets

Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units


Name
Reference number
Type of Individual
Effective Date
Date Withdrawn

Mr Srikantan Selvamani

I021170

Authorised Individuals

18-Mar-2025

Mr Kamlesh Rajaninath Dangi

I021171

Authorised Individuals

17-Mar-2025

Mr Bhupinder Singh

I014526

Authorised Individuals

11-Mar-2025

Mr Nawaz Saiyed

I009964

Authorised Individuals

28-May-2024

Mr Nawaz Saiyed

I009964

Authorised Individuals (Withdrawn)

26-Oct-2020

01-Dec-2021

Mr Sarfaraj Ahmad

I017079

Authorised Individuals

14-Sep-2023

Mr Aditya Shroff

I012654

Authorised Individuals

22-Aug-2019

Mr Rohit Nanani

I007031

Authorised Individuals

24-Sep-2018

Mr Raj Kumar Jaju

I017282

Authorised Individuals (Withdrawn)

05-Dec-2022

01-May-2024

Mr Usman Asghar

I005580

Authorised Individuals (Withdrawn)

23-Feb-2022

28-Oct-2022

Mrs Chelvi Hegde Rohit

I010810

Authorised Individuals (Withdrawn)

08-Jun-2021

28-Feb-2025

Mr Sumit Mehta

I014766

Authorised Individuals (Withdrawn)

09-Feb-2021

28-Feb-2025

Ms Safiya Mohammed Abdul Lathif

I012428

Authorised Individuals (Withdrawn)

16-Jul-2020

08-May-2023

Mr Muhammad Asif Waheed Sumar

I002546

Authorised Individuals (Withdrawn)

05-Feb-2020

04-Aug-2020

Mr Ephraim Bautista Adia

I011922

Authorised Individuals (Withdrawn)

17-Feb-2019

11-Nov-2020

Mrs Pavitra Rajesh Uchil

I009427

Authorised Individuals (Withdrawn)

24-Sep-2018

04-Feb-2019

Mr Phaneendar Venkata Bhavaraju

I010811

Authorised Individuals (Withdrawn)

24-Sep-2018

02-Feb-2021

Mr Padam Chand Jain

I011041

Authorised Individuals (Withdrawn)

24-Sep-2018

12-Jun-2019

Mr Adrian D'souza

I011013

Authorised Individuals (Withdrawn)

24-Sep-2018

09-Feb-2020


Title
Category
Date of Use

For better web experience, please use the website in portrait mode