Trading Name: Emirates NBD Asset Management Limited
Name
Emirates NBD Asset Management Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F000163
Address
Level 8, East Wing, Gate Building, DIFC, PO Box 506578, Dubai, UAE
Telephone Number
971 4 343 6060
Fax Number
971 4 370 0034
Date of Licence
10-Aug-2006
Endorsements
Holding or Controlling Client Assets Operating an Islamic Window Conducting Islamic Financial Business by Operating an Islamic Window, Carrying on authorised Financial Services with or for Retail Clients
Financial Service
Investments
Advising on Financial Products
Certificates,Debentures,Futures,Options,Shares,Units,Warrants,Structured Products
Arranging Deals in Investments
Certificates,Debentures,Futures,Options,Shares,Units,Warrants,Structured Products
Arranging Custody
Certificates,Debentures,Futures,Options,Shares,Units,Warrants,Structured Products
Dealing in Investments as Agent
Certificates,Debentures,Futures,Options,Shares,Units,Warrants,Structured Products
Dealing in Investments as Principal
Certificates,Debentures,Futures,Options,Shares,Units,Warrants,Structured Products
Managing Assets
Certificates,Debentures,Futures,Options,Shares,Units,Warrants,Structured Products
Providing Fund Administration
Managing a Collective Investment Fund
Arranging Credit & Advising on Credit
Restrictions
In relation to the Financial Service of Providing Fund Administration, Emirates NBD Asset Management Limited may only carry on the activities specified under GEN 2.24.1 (a), (c), (d), (e) and (h) that is,_x000D_
• processing dealing instructions including subscriptions, redemptions, stock transfers and arranging settlements; _x000D_
• maintaining the share register and Unitholder registration details; _x000D_
• performing anti money laundering requirements;_x000D_
• undertaking transaction monitoring and reconciliation functions; and _x000D_
• communicating with participants, the Fund, the Operator, the fund managers, the prime brokers, the Regulators and any other parties in relation to the administration of the Fund. _x000D_
Mr Michail Emad Farah Samawi
I018764
Authorised Individuals
13-Nov-2023
Mr Tariq Mushtaq Chaudhary
I000277
Authorised Individuals
11-Aug-2023
Mr Ammar Ali Mohamed Jaber
I017989
Authorised Individuals
04-May-2023
Mr Mohammad Mahmood Ahmed Abdulrazzaq Albastaki
I015027
Authorised Individuals
18-Apr-2023
Mr Jassim Mohammed Abdulrahim Mohammed Alali
I017040
Authorised Individuals
17-Aug-2022
Mr Marwan Mahmood Mohammad Hadi
I015459
Authorised Individuals
26-Jul-2021
Mr Ahmed Mohammed Aqil Qassim AlQassim
I008209
Authorised Individuals
12-Dec-2019
Mr Ahmed Mohammed Aqil Qassim AlQassim
I008209
Authorised Individuals (Withdrawn)
02-Oct-2017
30-May-2019
Mr Lovesh Kirtikumar Gheraiya
I005218
Authorised Individuals
10-Dec-2012
Ms Ilona Pylypenko
I008496
Authorised Individuals (Withdrawn)
21-Nov-2022
02-Feb-2024
Mr Stephen Richard Corrin
I012475
Authorised Individuals (Withdrawn)
30-May-2019
13-Nov-2023
Mr Fahad Abdulqader Qassim Abdulla Al Qassim
I011011
Authorised Individuals (Withdrawn)
19-May-2019
11-Mar-2021
Mr Fahad Hafeez Siddiqui
I009919
Authorised Individuals (Withdrawn)
16-May-2019
18-Nov-2022
Mr Maurice Jean Marie Gravier
I011350
Authorised Individuals (Withdrawn)
08-Oct-2018
25-May-2023
Mr Salman Ahmed Bajwa
I009426
Authorised Individuals (Withdrawn)
06-Mar-2017
30-May-2019
Mr Tariq Abdulqader Ibrahim Abdulqader Bin Hendi
I007037
Authorised Individuals (Withdrawn)
06-Mar-2017
24-Nov-2019
Mr Gary Anthony Dugan
I008499
Authorised Individuals (Withdrawn)
01-Jun-2016
09-Aug-2017
Mr Philip John Perchard
I008497
Authorised Individuals (Withdrawn)
01-Jun-2016
01-Jun-2019
Mr David Jonathan Marshall
I004936
Authorised Individuals (Withdrawn)
13-May-2015
17-Jan-2017
Mr Mahendran Lakshman Arjuna
I005978
Authorised Individuals (Withdrawn)
10-Feb-2014
12-Nov-2015
Mr Aazar Ali Khwaja
I005926
Authorised Individuals (Withdrawn)
08-Jan-2014
02-Feb-2023
Mr Suvobroto Sarkar
I004883
Authorised Individuals (Withdrawn)
12-Sep-2012
02-Feb-2023
Mr Mohamed Hamad Obaid Khamis Al Shehi
I004779
Authorised Individuals (Withdrawn)
21-Jun-2012
27-Jun-2022
Mr Pierre Sylvain Dominique Pissaloux
I004720
Authorised Individuals (Withdrawn)
20-May-2012
13-Jan-2014
Mr Charel Jacobus Foster
I001269
Authorised Individuals (Withdrawn)
19-Jun-2008
10-Dec-2012
Mr Shahzad Shahbaz
I000920
Authorised Individuals (Withdrawn)
19-Feb-2008
26-Aug-2008
Mr Ibrahim Fayez Al Shamsi
I001454
Authorised Individuals (Withdrawn)
12-Mar-2007
01-Jun-2011
Mr Richard Anthony Pudner
I001424
Authorised Individuals (Withdrawn)
25-Feb-2007
14-Jan-2014
Mr Deon Vernooy
I001423
Authorised Individuals (Withdrawn)
25-Feb-2007
16-Oct-2012
Mr Abdullah Abdulrahman Abdullah Sharafi
I000418
Authorised Individuals (Withdrawn)
10-Aug-2006
21-Jun-2012
Ms Radhi Patel
I000454
Authorised Individuals (Withdrawn)
10-Aug-2006
01-Jun-2016
Mr Suresh Muthukrishna Kumar
I000899
Authorised Individuals (Withdrawn)
10-Aug-2006
25-Feb-2007
Mr Saeed Bin Drai
I000439
Authorised Individuals (Withdrawn)
10-Aug-2006
21-Jun-2012
Mr Khalid Jassim Mohammed Bin Kalban
I000779
Authorised Individuals (Withdrawn)
10-Aug-2006
08-May-2007
Mr Helal Saeed Khalfan Al Marri
I001064
Authorised Individuals (Withdrawn)
10-Aug-2006
21-Jun-2012
Mr George Kingsley
I000780
Authorised Individuals (Withdrawn)
10-Aug-2006
08-Apr-2008
Mr Abdul Wahed Mohd Sharif Asad Al Fahim
I000448
Authorised Individuals (Withdrawn)
10-Aug-2006
06-Feb-2012
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