Name
BIBD (Middle East) Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F003828
Address
Unit L30-03, Level 30, ICD Brookfield Place, DIFC, PO Box 507067, Dubai, UAE
Telephone Number
971 4398 0481
Date of Licence
06-Jun-2017
Endorsements
Islamic Financial Institution
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
Mr Brian Christopher Reilly
I018172
Authorised Individuals
11-Jan-2024
Mr Irwan Bin Lamit
I016605
Authorised Individuals
29-Mar-2022
Mrs Noraini Sulaiman
I008916
Authorised Individuals
06-Jun-2017
Mr Vinay Sohanlal Sancheti
I009458
Authorised Individuals
06-Jun-2017
Mr Peter John Brady
I002071
Authorised Individuals (Withdrawn)
20-Feb-2023
04-Jan-2024
Mrs Swetha Ponnatiyanda Kushalappa
I015537
Authorised Individuals (Withdrawn)
29-Aug-2021
10-Jun-2022
Mrs Yamuna Govindan
I013041
Authorised Individuals (Withdrawn)
24-Feb-2020
24-May-2021
Ms Noha Hamdy Ahmed Abdelhamid
I012986
Authorised Individuals (Withdrawn)
30-Dec-2019
16-Feb-2020
Ms Bhavika Naran Asar
I011209
Authorised Individuals (Withdrawn)
31-Oct-2018
18-Nov-2019
Ms Tala Mukaruam Elias Alzrigat
I009690
Authorised Individuals (Withdrawn)
15-Nov-2017
11-Dec-2018
Mr Amjad Iqbal Sheikh
I004782
Authorised Individuals (Withdrawn)
06-Jun-2017
30-Jul-2017
Mr Mubashar Hanif Khokhar
I008923
Authorised Individuals (Withdrawn)
06-Jun-2017
16-Feb-2022
Mr Syed Alwi Syed Abdillah Alkaff
I008771
Authorised Individuals (Withdrawn)
06-Jun-2017
06-Nov-2023
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