DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

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


Name
Reference number
Type of Individual
Effective Date
Date Withdrawn

Ms Kiran Sowmya Furtado

I003004

Authorised Individuals

06-May-2026

Mr Junaidi Masri

I022071

Authorised Individuals

12-Aug-2025

Mr Mohammad Yusri Wahsalfelah

I021385

Authorised Individuals

25-Apr-2025

Mr Dato Dr Mazanan Yusof

I021779

Authorised Individuals

12-Dec-2024

Mr Vinay Sohanlal Sancheti

I009458

Authorised Individuals

06-Jun-2017

Mr Amilin Sabrin Omar

I018858

Authorised Individuals (Withdrawn)

16-May-2024

02-Feb-2026

Mr Brian Christopher Reilly

I018172

Authorised Individuals (Withdrawn)

11-Jan-2024

03-May-2026

Mr Peter John Brady

I002071

Authorised Individuals (Withdrawn)

20-Feb-2023

04-Jan-2024

Mr Irwan Bin Lamit

I016605

Authorised Individuals (Withdrawn)

29-Mar-2022

06-Apr-2026

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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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

Mrs Noraini Sulaiman

I008916

Authorised Individuals (Withdrawn)

06-Jun-2017

12-Dec-2024

Mr Syed Alwi Syed Abdillah Alkaff

I008771

Authorised Individuals (Withdrawn)

06-Jun-2017

06-Nov-2023


Title
Category
Date of Use

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