Trading Name: Global Investment Bank Limited
Name
Global Investment Bank Limited (Suspended)
Legal Status:
DIFC Company
DFSA Reference Number:
F001341
Address
Penthouse 1, Level 6 & 7, Gate Village 8, DIFC, PO Box 482048, Dubai, UAE
Telephone Number
971 4 436 4177
Date of Withdrawal
24-Nov-2021
Date of Licence
24-Jan-2011
Endorsements
Holding or Controlling Client Assets
Financial Service
Investments
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Advising on Financial Products
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Custody
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Managing Assets
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Managing a Collective Investment Fund
Arranging Credit & Advising on Credit
Restrictions
On 17 October 2019, at the request of the firm, the DFSA suspended the firm's Licence to carry on Financial Services in or from the DIFC pursuant to Article 52(1)(c) of the Regulatory Law 2004.
Mr Lakshmi Narasimha Das Nyayapathi
I003740
Authorised Individuals (Withdrawn)
03-Oct-2018
21-Nov-2019
Mr Lakshmi Narasimha Das Nyayapathi
I003740
Authorised Individuals (Withdrawn)
27-Jan-2014
03-Jun-2015
Mrs Clare Jennifer Curtis
I002267
Authorised Individuals (Withdrawn)
02-Apr-2017
31-Aug-2018
Mr Aled Carwyn Evans
I005521
Authorised Individuals (Withdrawn)
03-Jun-2015
02-Apr-2017
Mr Kristopher Robert Haag
I006239
Authorised Individuals (Withdrawn)
05-Jun-2014
24-Nov-2021
Mr Ehsan Sharif Assad
I005919
Authorised Individuals (Withdrawn)
21-Jan-2014
24-Nov-2021
Mr Edward Asante
I004657
Authorised Individuals (Withdrawn)
20-Jan-2014
24-Nov-2021
Mr Reza Bafoghi Barkhordari
I005852
Authorised Individuals (Withdrawn)
20-Nov-2013
24-Nov-2021
Mr Majdi Mohamed Seddiq Mohamed Al Ansari
I004642
Authorised Individuals (Withdrawn)
01-May-2012
17-Dec-2013
Mr Lars Oliver Pampel
I004649
Authorised Individuals (Withdrawn)
26-Mar-2012
10-Feb-2013
Mr Adel Abdulrahman Al-Anbari
I004290
Authorised Individuals (Withdrawn)
11-Sep-2011
17-Dec-2013
Mr Abdul Qadeer Khan
I004078
Authorised Individuals (Withdrawn)
28-Feb-2011
30-Dec-2013
Mr Aziz Ahmed Malik
I002802
Authorised Individuals (Withdrawn)
24-Jan-2011
30-Dec-2013
Dr Ali Jam
I003910
Authorised Individuals (Withdrawn)
24-Jan-2011
09-Dec-2012
Mr Tan Khee Hee
I003904
Authorised Individuals (Withdrawn)
24-Jan-2011
28-Feb-2011
Mr Felix Sim Weilun
I003936
Authorised Individuals (Withdrawn)
24-Jan-2011
21-Mar-2012
Mr Mohamed Ghuloom Husain Ahmadi
I003906
Authorised Individuals (Withdrawn)
24-Jan-2011
02-Oct-2013
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