Name
Funding Souq Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F005822
Address
Unit GA-00-SZ-L1-RT-208 , GA-00-SZ-L1-RT-209 , Level 1, Gate Avenue, DIFC, PO Box 507211, Dubai, UAE
Telephone Number
971 4 276 3915
Date of Licence
21-May-2020
Endorsements
Carrying on authorised Financial Services with or for Retail Clients Holding or Controlling Client Assets Operating an Islamic Window
Financial Service
Investments
Operating a Crowdfunding Platform
Mr Suresh Lalwani
I017136
Authorised Individuals
30-Sep-2022
Ms Mariam R A Y A M Abdulsalam
I016776
Authorised Individuals
01-Jun-2022
Ms Sumbul Naved Qureshi
I006527
Authorised Individuals
28-Apr-2021
Mr Martin Jaouni
I011315
Authorised Individuals
21-May-2020
Mr Manish Chetwani
I013514
Authorised Individuals (Withdrawn)
18-Nov-2021
05-Jan-2024
Mr Olivier Damien Erwin Richaud
I014057
Authorised Individuals (Withdrawn)
10-Aug-2021
18-Nov-2021
Mrs Ambreen Manzoor
I013075
Authorised Individuals (Withdrawn)
13-Dec-2020
28-Jul-2021
Ms Lydia Kapri
I013765
Authorised Individuals (Withdrawn)
28-Jul-2020
16-Jan-2021
Mr Lee Keith Thompson
I007902
Authorised Individuals (Withdrawn)
21-May-2020
21-Jul-2020
Mr Reon Perez Joseph Curry
I012282
Authorised Individuals (Withdrawn)
21-May-2020
13-Dec-2020
Mr Shareef Mohamed Yousuf Mohamed
I012586
Authorised Individuals (Withdrawn)
21-May-2020
18-Oct-2022
Mr Thomas White
I013138
Authorised Individuals (Withdrawn)
21-May-2020
31-May-2022
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