Trading Name: Halkin Investments Middle East Limited
Name
Halkin Investments Middle East Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F004893
Address
Unit 1304-B, Level 13, Emirates Financial Towers, DIFC, PO Box 506885, Dubai, UAE
Telephone Number
971 4 350 4300
Fax Number
971 4 350 4300
Date of Licence
31-Dec-2018
Endorsements
Holding or Controlling Client Assets
Financial Service
Investments
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units, Insurance Contract
Advising on Financial Products
Certificates, Debentures, Deposits, Futures, Options, Shares, Structured Products, Warrants, Units, Insurance Contract
Arranging Custody
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Credit & Advising on Credit
Managing Assets
Certificates, Debentures, Futures, Options, Rights Under a Long Term Insurance Contract, Shares, Structured Products, Warrants, Units
Mr Amit Kumar Mishra
I019526
Authorised Individuals
25-Jun-2024
Mr Noor Ullah Choudhary
I015174
Authorised Individuals
15-Jun-2021
Mr Rehan Syed
I012855
Authorised Individuals
16-Oct-2019
Mr Syed Bashir Ahmad
I011140
Authorised Individuals
31-Dec-2018
Mr Alexander Jomy
I011109
Authorised Individuals
31-Dec-2018
Mr Vinay Sohanlal Sancheti
I009458
Authorised Individuals (Withdrawn)
31-Dec-2018
10-May-2021
Mr Kalyanaram Sivalanka
I010526
Authorised Individuals (Withdrawn)
31-Dec-2018
30-Apr-2024
Mr Junaid Jafar
I011587
Authorised Individuals (Withdrawn)
31-Dec-2018
08-Oct-2019
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