Trading Name: Dar Al Mal Limited
Name
Dar Al Mal Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F001417
Address
Unit 523, Level 5, Index Tower, DIFC, PO Box 482083, Dubai, UAE
Telephone Number
971 4 363 7165
Fax Number
971 4 363 7164
Date of Licence
28-Jul-2011
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, Futures, Options, Shares, Warrants, Units
Managing a Collective Investment Fund
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Shares, 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
Mrs Naghma Khayyam
I017368
Authorised Individuals
22-Jul-2024
Mrs Priscilla Reyes Morco
I007256
Authorised Individuals
02-May-2024
Mr Mohamed Ibrahim Shahin
I010251
Authorised Individuals
22-Nov-2017
Mr Walid Ali H Al Shair
I004108
Authorised Individuals
28-Jul-2011
Dr Talal Ali H Al Shair
I004104
Authorised Individuals
28-Jul-2011
Mrs Hena Iqbal
I014888
Authorised Individuals (Withdrawn)
05-Sep-2023
16-Oct-2023
Ms Mylyn Arimbuyutan Enriquez
I014301
Authorised Individuals (Withdrawn)
04-Oct-2020
11-Oct-2023
Ms Maria Athukoralalage
I008255
Authorised Individuals (Withdrawn)
16-Aug-2020
05-May-2023
Mr Mohammed Asif Iqbal
I009908
Authorised Individuals (Withdrawn)
27-Jun-2018
06-Feb-2020
Mr Basem Ahmed AlShanti
I009425
Authorised Individuals (Withdrawn)
11-Apr-2017
26-Oct-2017
Mr Ronald Lacebal De Leon
I007600
Authorised Individuals (Withdrawn)
17-Jul-2016
13-Jun-2018
Mr Talal Fawzi Mahmoud Samhouri
I008085
Authorised Individuals (Withdrawn)
21-Jan-2016
20-Jun-2016
Mr Hemant Bhadra
I006718
Authorised Individuals (Withdrawn)
28-Jan-2015
21-Jan-2016
Mr Andrew Grant Quinnell
I004712
Authorised Individuals (Withdrawn)
09-Dec-2013
06-Feb-2020
Mr Mohammad Abdel Hafez Oqlah Momani
I004350
Authorised Individuals (Withdrawn)
31-Jan-2013
09-Dec-2013
Mr Zak Elkateeb
I004414
Authorised Individuals (Withdrawn)
13-Dec-2011
15-Jan-2015
Mr Ziad Naim Bayaa
I001438
Authorised Individuals (Withdrawn)
28-Jul-2011
27-May-2012
Sheikh Mostafa Ali H AlShair
I004107
Authorised Individuals (Withdrawn)
28-Jul-2011
05-Aug-2019
Mr Philip Henry Burgin
I004105
Authorised Individuals (Withdrawn)
28-Jul-2011
11-Feb-2014
Mr Nimer Ayyoub Abdelmuti Aljunaidi
I004109
Authorised Individuals (Withdrawn)
28-Jul-2011
17-Oct-2024
Mr Paul William Durrant
I004106
Authorised Individuals (Withdrawn)
28-Jul-2011
11-Apr-2017
Mr Usman Basharat
I002276
Authorised Individuals (Withdrawn)
28-Jul-2011
31-Jan-2013
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