Trading Name: GFH Partners Ltd
Name
GFH Partners Ltd
Legal Status:
DIFC Company
DFSA Reference Number:
F000064
Address
Unit 401, Level 4, Gate Precinct Building 3, DIFC, PO Box 506544, Dubai, UAE
Telephone Number
971 4 365 1500
Fax Number
971 4 363 7324
Date of Licence
06-Mar-2006
Endorsements
Holding or Controlling Client Assets Islamic Financial Institution
Financial Service
Investments
Advising on Financial Products
Debentures, Options, Shares, Structured Products, Warrants, Units
Arranging Deals in Investments
Debentures, Options, Shares, Structured Products, Warrants, Units
Dealing in Investments as Agent
Debentures, Options, Shares, Structured Products, Warrants, Units
Dealing in Investments as Principal
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Managing Assets
Debentures, Futures, Options, Shares, Warrants, Units
Managing a Collective Investment Fund
Arranging Credit & Advising on Credit
Providing Fund Administration
Mr Nabeel Khaled M. Kanoo
I019558
Authorised Individuals
19-Apr-2024
Mr Satrajit Roy
I002821
Authorised Individuals
01-Sep-2023
Mr Ashish Agrawal
I018184
Authorised Individuals
09-Aug-2023
Mr Fahad Abdulla Mohamed Hasan Mohamed Yateem
I018208
Authorised Individuals
06-Jul-2023
Mr Suryanarayanan Hariharan
I006023
Authorised Individuals
24-May-2023
Mr Suryanarayanan Hariharan
I006023
Authorised Individuals (Withdrawn)
17-Feb-2014
20-May-2021
Mr Nael Mustafa Fuad Mohamed Alkujok
I017729
Authorised Individuals
24-Mar-2023
Mr Hammad Younas
I014975
Authorised Individuals
15-Apr-2021
Mr Salah Abdulla Mohamed Sharif
I014944
Authorised Individuals
07-Apr-2021
Mr Ali Murad Ali Murad
I014070
Authorised Individuals
21-Jul-2020
Mr Hesham Ahmed Noor Abdulqader Alrayes
I003784
Authorised Individuals
16-May-2010
Mr Baha Mohamed Isa Marzooq Mohamed
I018179
Authorised Individuals (Withdrawn)
08-May-2023
28-Mar-2024
Mr Shreyans Banthia
I015670
Authorised Individuals (Withdrawn)
14-Sep-2021
22-May-2023
Mr Chetan Haribhai Dongra
I014778
Authorised Individuals (Withdrawn)
18-Apr-2021
20-Feb-2023
Mr Mohamed Abdulfatah Ahmed Mohamed Khonji
I012883
Authorised Individuals (Withdrawn)
29-Oct-2019
08-Jul-2021
Mr Jassim Mohamed R M S Al Seddiqi AlAnsaari
I004619
Authorised Individuals (Withdrawn)
03-Apr-2018
04-Mar-2021
Mr Shaikh Ahmed Khalifa Salman Al Khalifa
I010756
Authorised Individuals (Withdrawn)
27-Mar-2018
04-Mar-2021
Mr Mazen Mohammed A AlSaeed
I001421
Authorised Individuals (Withdrawn)
26-Mar-2018
30-Jun-2020
Mr Luay Hasan Hussain Ahmadi
I009061
Authorised Individuals (Withdrawn)
27-Nov-2016
27-Mar-2018
Mr Anil Joseph
I001555
Authorised Individuals (Withdrawn)
01-Jul-2015
30-Nov-2022
Mr Yousef Ibrahim Y I Alghanim
I007016
Authorised Individuals (Withdrawn)
05-May-2015
18-Mar-2018
Mr Mosobah Saif Mosobah Al Mutairy
I006285
Authorised Individuals (Withdrawn)
29-Jun-2014
05-Mar-2018
Mr Bashar Mohamed Ebrahim Almutawa
I006289
Authorised Individuals (Withdrawn)
29-Jun-2014
12-May-2015
Mr Jinesh Patel
I005996
Authorised Individuals (Withdrawn)
17-Feb-2014
17-Aug-2016
Mr Mohamed Ameen Ahmed Ali Hasan
I005623
Authorised Individuals (Withdrawn)
05-Aug-2013
05-Mar-2018
Mr Charel Jacobus Foster
I001269
Authorised Individuals (Withdrawn)
05-Aug-2013
13-Nov-2013
Mr Charel Jacobus Foster
I001269
Authorised Individuals (Withdrawn)
04-Dec-2006
18-Jun-2008
Ms Harpreet Kaur Bhambra
I002088
Authorised Individuals (Withdrawn)
25-Jul-2013
30-Jun-2015
Mr Salem Patel
I004820
Authorised Individuals (Withdrawn)
19-Jul-2012
10-Jul-2014
Dr Ahmed Khalil Mohammad Samea Al Mutawa
I004251
Authorised Individuals (Withdrawn)
10-Aug-2011
07-Mar-2018
Mr Mohamed Hasan Ali AlNusuf
I003818
Authorised Individuals (Withdrawn)
14-Jun-2010
03-May-2012
Mr Edward Noel Pretty
I003306
Authorised Individuals (Withdrawn)
08-Dec-2009
19-Apr-2011
Mr Nabeel Mohamed Ismaeel Yusuf Kazerooni
I003301
Authorised Individuals (Withdrawn)
24-Nov-2009
19-Apr-2011
Mr Isa Haan Mohamed Ali Maseeh
I003065
Authorised Individuals (Withdrawn)
22-Apr-2009
21-Mar-2010
Mr Rashad Yusuf Abdulla Abdulkarim Janahi
I002834
Authorised Individuals (Withdrawn)
08-Jan-2009
19-Apr-2011
Dr Esam Yusuf Abdulla Abdulkarim Janahi
I002835
Authorised Individuals (Withdrawn)
08-Jan-2009
06-Oct-2013
Mr Chandan Rajkamal Gupta
I002612
Authorised Individuals (Withdrawn)
03-Sep-2008
05-Aug-2013
Mr Mahran Jamsheer Merza Hussain Ali
I002625
Authorised Individuals (Withdrawn)
03-Sep-2008
21-Mar-2010
Mr David Lawrence Haigh
I002360
Authorised Individuals (Withdrawn)
15-May-2008
20-Apr-2014
Mr Hussein Rifai
I000175
Authorised Individuals (Withdrawn)
13-Apr-2008
13-Apr-2008
Ms Anna Dadic
I001695
Authorised Individuals (Withdrawn)
24-Jul-2007
05-Feb-2008
Mr Khaled Al-Aboodi
I001569
Authorised Individuals (Withdrawn)
20-May-2007
24-Jul-2008
Mr Nizar El Hachem
I000850
Authorised Individuals (Withdrawn)
15-Aug-2006
13-Apr-2008
Mr Fawzi Zeine
I000788
Authorised Individuals (Withdrawn)
15-Aug-2006
21-Jan-2009
Mr Mohammed Jawad Al Salman
I000178
Authorised Individuals (Withdrawn)
06-Mar-2006
01-May-2007
Mr Morten Kvammen
I000176
Authorised Individuals (Withdrawn)
06-Mar-2006
17-Jul-2006
Mr Panayiotis Panayiotou
I000179
Authorised Individuals (Withdrawn)
06-Mar-2006
21-Apr-2009
Mr Abdulmajied Bannan
I000180
Authorised Individuals (Withdrawn)
06-Mar-2006
01-May-2007
Mr Rami Bazzi
I000177
Authorised Individuals (Withdrawn)
06-Mar-2006
14-Apr-2010
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