Trading Name: Analah (DIFC) Limited
Name
Analah (DIFC) Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F006695
Address
Unit GA-00-SZ-L1-RT-208, Level 1, Gate Avenue - South Zone, DIFC, Dubai, UAE
Telephone Number
04 401 9457
Date of Licence
25-Feb-2022
Endorsements
Carrying on authorised Financial Services with or for Retail Clients Holding or Controlling Client Assets
Financial Service
Investments
Operating a Crowdfunding Platform
Mr Abdul Rehman
I019815
Authorised Individuals
29-Jan-2026
Mr Abdul Rehman
I019815
Authorised Individuals (Withdrawn)
07-Jun-2024
19-Mar-2025
Mrs Misbaah Fatehma Siddiqui
I021515
Authorised Individuals
31-May-2025
Mr Hitesh Dhankani
I014942
Authorised Individuals
25-Feb-2022
Mr Karthik Tinnium Ramachandran
I014941
Authorised Individuals
25-Feb-2022
Mr Martin Wayne Ashkuri
I015283
Authorised Individuals
25-Feb-2022
Mrs Mariam Absar
I019575
Authorised Individuals (Withdrawn)
06-Oct-2025
14-Jan-2026
Mrs Rujutabahen Shivanshkumar Thakar
I018106
Authorised Individuals (Withdrawn)
13-Jun-2023
20-Nov-2023
Mr Zohaib Rajput
I017364
Authorised Individuals (Withdrawn)
09-Dec-2022
31-May-2025
Mr Ajay Sikri
I000595
Authorised Individuals (Withdrawn)
25-Feb-2022
16-May-2023
Ms Soni Kolli
I006629
Authorised Individuals (Withdrawn)
25-Feb-2022
21-Nov-2022
Mrs Vaishali Hitesh Dhankani
I014940
Authorised Individuals (Withdrawn)
25-Feb-2022
05-Mar-2025
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