Name
Arzan Wealth (DIFC) Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F002032
Address
Unit Penthouse-1 Internal, Level 7, Gate Village Building 08, DIFC, PO Box 506686, Dubai, UAE
Telephone Number
971 4 421 4024
Date of Licence
18-Mar-2013
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
Arranging Credit & Advising on Credit
Mrs Zeena Thapa
I014456
Authorised Individuals
18-May-2022
Mr Marzouq J M A AlBahar
I007441
Authorised Individuals
26-Jul-2015
Mr Jassem H A Zainal
I003631
Authorised Individuals
18-Mar-2013
Mr Muhannad M A A Abulhasan
I005215
Authorised Individuals
18-Mar-2013
Mr Nitin Kumar Modi
I005214
Authorised Individuals
18-Mar-2013
Mr Dilip Jain
I001828
Authorised Individuals (Withdrawn)
03-Nov-2021
10-Mar-2022
Mr Satrajit Roy
I002821
Authorised Individuals (Withdrawn)
13-Sep-2020
22-Jul-2021
Mr Ahmad Mohd Ramadhan Alrafei
I007661
Authorised Individuals (Withdrawn)
19-Oct-2015
01-Apr-2019
Mrs Katharine Anne Smith
I002428
Authorised Individuals (Withdrawn)
21-May-2015
24-Aug-2020
Mr Andrew Grant Quinnell
I004712
Authorised Individuals (Withdrawn)
18-Mar-2013
21-May-2015
Mr Mohammed Sulaiman Mohammed Al Lamki
I005277
Authorised Individuals (Withdrawn)
18-Mar-2013
04-May-2015
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