Name
Integrated Alternative Finance Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F001735
Address
Unit S504B, Level 5, Emirates Financial Towers, DIFC, P O Box 482095, Dubai, UAE
Telephone Number
971 4 388 0090
Fax Number
971 4 388 0097
Date of Withdrawal
17-Oct-2019
Date of Licence
14-Nov-2012
Financial Service
Investments
Arranging Deals in Investments
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
Advising on Financial Products
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
Arranging Custody
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
Arranging Credit & Advising on Credit
Ms Sabrina Sohail
I011485
Authorised Individuals (Withdrawn)
16-Jul-2019
17-Oct-2019
Mr Mohammed Isahaq Aslam
I007193
Authorised Individuals (Withdrawn)
06-Aug-2017
22-Jan-2019
Mr Bechara Antoun Raad
I004682
Authorised Individuals (Withdrawn)
06-Jan-2016
17-Oct-2019
Mr Usman Haider
I005725
Authorised Individuals (Withdrawn)
01-Oct-2013
17-Oct-2019
Mr Lon Gee Ho
I004116
Authorised Individuals (Withdrawn)
14-Nov-2012
01-Oct-2013
Mr Mohammed Sagheer
I002086
Authorised Individuals (Withdrawn)
14-Nov-2012
27-Apr-2017
HE Hafsa Abdulla Mohamed Sharif Alulama
I004618
Authorised Individuals (Withdrawn)
14-Nov-2012
20-Oct-2014
Mr Mustafa Ghazi Kheriba
I004617
Authorised Individuals (Withdrawn)
14-Nov-2012
17-Oct-2019
Mr Jassim Mohamed R M S Al Seddiqi AlAnsaari
I004619
Authorised Individuals (Withdrawn)
14-Nov-2012
22-Dec-2015
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