Name
Global Investment House (DIFC) Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F001531
Address
Office No 402, Level 4, Gate Village 2, DIFC, PO Box 506979, Dubai, UAE
Telephone Number
971 4 288 4837
Fax Number
971 4 355 8988
Date of Withdrawal
09-Dec-2019
Date of Licence
18-Apr-2013
Financial Service
Investments
Arranging Deals in Investments
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products,Rights under a Long-Term Insurance Contract
Advising on Financial Products
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products,Rights under a Long-Term Insurance Contract
Arranging Credit & Advising on Credit
Mrs Hanaa Hassan Taha Mohamed
I012530
Authorised Individuals (Withdrawn)
18-Jul-2019
09-Dec-2019
Mr Faisal B S GH AlOthman
I011577
Authorised Individuals (Withdrawn)
12-Dec-2018
09-Dec-2019
Mr Sulaiman Mohammed Shaheen Al Rubaie
I004755
Authorised Individuals (Withdrawn)
11-Apr-2017
09-Dec-2019
Mr Sulaiman Mohammed Shaheen Al Rubaie
I004755
Authorised Individuals (Withdrawn)
18-Apr-2013
22-Jan-2014
Mr Mohamaed Sherif El-Rafie
I009383
Authorised Individuals (Withdrawn)
13-Mar-2017
09-Dec-2019
Mr Fadi Al Eiti
I007898
Authorised Individuals (Withdrawn)
18-Jan-2016
09-Dec-2019
Mrs Rasha A M Y Al Qenaei
I007939
Authorised Individuals (Withdrawn)
13-Dec-2015
01-Nov-2018
Mr Rayan Abdulredha Ali Kazerooni
I006907
Authorised Individuals (Withdrawn)
06-Apr-2015
24-Jan-2017
Mr Krishna Kumar Perumamgattumana Kesavan Namboodiri
I006234
Authorised Individuals (Withdrawn)
29-May-2014
18-Jun-2019
Mr Vladimir Abanin
I004311
Authorised Individuals (Withdrawn)
18-Apr-2013
12-Nov-2015
Mr Mohammad Z A Masri
I004757
Authorised Individuals (Withdrawn)
18-Apr-2013
25-Jun-2014
Mr Nasser F A H AlKhaled
I004756
Authorised Individuals (Withdrawn)
18-Apr-2013
21-Jan-2014
Mr Rajiv Nakani
I004754
Authorised Individuals (Withdrawn)
18-Apr-2013
25-Feb-2014
Mrs Nawal F A N Husain
I005964
Authorised Individuals (Withdrawn)
22-Jan-2013
09-Dec-2019
Mrs Maha KH S Al-Ghunaim
I003388
Authorised Individuals (Withdrawn)
22-Jan-2013
01-Mar-2017
Mr Bader A A AlSumait
I005963
Authorised Individuals (Withdrawn)
22-Jan-2013
12-Mar-2017
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