Trading Name: The Carlyle Group
Name
Carlyle MENA Investment Advisors Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F001339
Address
Unit GV-00-03-01-BC-08-0, Level 1, Gate Village Building 03, DIFC, PO Box 506564, Dubai, UAE
Telephone Number
971 4 427 5621
Fax Number
971 4 427 5610
Date of Licence
07-Dec-2010
Financial Service
Investments
Arranging Deals in Investments
Units
Advising on Financial Products
Units
Managing a Collective Investment Fund
Units
Mrs Anna Dorota Bromelow
I017501
Authorised Individuals
08-Feb-2023
Mr Anirudh Omprakash Khatri
I011392
Authorised Individuals
29-Oct-2018
Ms Catherine Laboure Ziobro
I011404
Authorised Individuals
03-Oct-2018
Mr Nico Albert Van Bockstal
I002449
Authorised Individuals
07-Dec-2010
Mr Andrew Heinz Zimmermann
I008936
Authorised Individuals (Withdrawn)
30-Sep-2018
02-Aug-2022
Mr Andrew Heinz Zimmermann
I008936
Authorised Individuals (Withdrawn)
01-Nov-2016
30-Sep-2018
Mr Mehdi Iraqi
I008042
Authorised Individuals (Withdrawn)
27-Jan-2016
20-Apr-2017
Mr Zade Zalatimo
I006678
Authorised Individuals (Withdrawn)
06-Jan-2015
05-Aug-2018
Mr Marius Draghici
I000895
Authorised Individuals (Withdrawn)
07-Dec-2010
17-Oct-2016
Mr Paul Theodore Bagatelas
I001229
Authorised Individuals (Withdrawn)
07-Dec-2010
15-Feb-2011
Mr Arev Can Deldag
I003877
Authorised Individuals (Withdrawn)
07-Dec-2010
13-Dec-2018
Mr Bader A N A El-Jeaan
I003878
Authorised Individuals (Withdrawn)
07-Dec-2010
06-Jan-2015
Mr Hassan Mohamed Hassan Elkhatib
I003888
Authorised Individuals (Withdrawn)
07-Dec-2010
16-Aug-2011
Mr Jordan Firas Nasir
I003879
Authorised Individuals (Withdrawn)
07-Dec-2010
04-Jun-2015
Mr Walid Fouad Musallam
I003876
Authorised Individuals (Withdrawn)
07-Dec-2010
22-Feb-2012
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