Name
Gulf Investments Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F000751
Address
18th Floor, Dubai World Trade Centre, Sheikh Zayed Road, PO Box 9686, Dubai, UAE
Telephone Number
971 4 331 9075
Fax Number
971 4 331 9071
Date of Withdrawal
14-Apr-2010
Date of Licence
16-Apr-2008
Financial Service
Investments
Advising on Financial Products or Credit
Certificates,Credit Facilities,Debentures,Shares,Structured Products,Units,Warrants
Arranging Credit or Deals in Investments
Certificates,Credit Facilities,Debentures,Shares,Structured Products,Units,Warrants
Dealing in Investments as Agent
Certificates,Debentures,Shares,Structured Products,Units,Warrants
Managing Assets
Certificates,Debentures,Shares,Structured Products,Units,Warrants
Providing Custody
Certificates,Debentures,Shares,Structured Products,Units,Warrants
Mr Muhammad Nayab Yusuf Siddiqi
I003586
Authorised Individuals (Withdrawn)
18-Mar-2010
14-Apr-2010
Mr Theo Lucas van Houten
I002696
Authorised Individuals (Withdrawn)
11-Feb-2010
14-Apr-2010
Mr Ahmed Said Salim Bajaber
I002466
Authorised Individuals (Withdrawn)
25-Jun-2008
14-Apr-2010
Mr Jeyaretna Sunderlal George
I002465
Authorised Individuals (Withdrawn)
25-Jun-2008
14-Apr-2010
Mr Abdul Malik Abdullah Ali Al Khalili
I002053
Authorised Individuals (Withdrawn)
16-Apr-2008
14-Apr-2010
Mr Carl Alan Mark Florman
I002107
Authorised Individuals (Withdrawn)
16-Apr-2008
15-Dec-2008
Mr Joe Durian Gogul
I001065
Authorised Individuals (Withdrawn)
16-Apr-2008
24-Jan-2010
Mr Mohamed Parweez Choudhry
I002052
Authorised Individuals (Withdrawn)
16-Apr-2008
18-Mar-2010
Mr Muhammad Jamil Ahmed Qureshi
I002054
Authorised Individuals (Withdrawn)
16-Apr-2008
14-Apr-2010
Mr Suleiman Said Saleh Shahbal
I002055
Authorised Individuals (Withdrawn)
16-Apr-2008
14-Apr-2010
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