Name
KAMCO Investment Company (DIFC) Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F002963
Address
Unit The Exchange - GV-00-11-03-OF-03-0, Level 3, Gate Village Building 11, DIFC, PO Box 507205, Dubai, UAE
Telephone Number
971 4 350 2900
Fax Number
971 4 346 4443
Date of Licence
08-Jun-2016
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 Credit & Advising on Credit
Providing Custody
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Custody
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Dealing in Investments as Agent
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Dealing in Investments as Principal
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Managing a Collective Investment Fund
Restrictions
Dealing in Investments as Principal is limited to deals undertaken on a matched principal basis only
Mr Khalid Nasser Humaid Abdulrahman AlShamsi
I009551
Authorised Individuals
24-Jan-2024
Mr Mohammad F M A A Alothman
I018423
Authorised Individuals
18-Jan-2024
Mr Salah A S A AlWuheib
I018422
Authorised Individuals
18-Jan-2024
Mr Jarrah W M A A Al Naser
I007993
Authorised Individuals
18-Jan-2024
Mr Jarrah W M A A Al Naser
I007993
Authorised Individuals (Withdrawn)
08-Jun-2016
07-Sep-2017
Mr Ziad Kaddoura
I016568
Authorised Individuals
04-Apr-2022
Mr Loai Nabil Mitri Bannoura
I012831
Authorised Individuals
19-Jan-2020
Mr Anwar Ahmad Hussein Abusbaitan
I004239
Authorised Individuals
07-Sep-2017
Mr Faisal M E H M Sarkhou
I008068
Authorised Individuals
08-Jun-2016
Mr Sherif Mohamed Ebrahim Abdel Wahab
I004027
Authorised Individuals (Withdrawn)
22-Dec-2020
31-Mar-2022
Mr Fadi Al Eiti
I007898
Authorised Individuals (Withdrawn)
19-Jan-2020
22-Dec-2020
Mrs Vaishnavi Srinivasan
I005622
Authorised Individuals (Withdrawn)
29-Nov-2018
31-Dec-2019
Ms Maryam Totonchi
I005455
Authorised Individuals (Withdrawn)
08-Oct-2018
08-Nov-2018
Mr Adeel Shahid
I010597
Authorised Individuals (Withdrawn)
04-Feb-2018
24-Sep-2019
Mr Osama Al Ghoussein
I000309
Authorised Individuals (Withdrawn)
25-Apr-2017
13-Jun-2022
Mr Ruben Omar Fernandez
I009209
Authorised Individuals (Withdrawn)
29-Dec-2016
11-Jan-2018
Mr Theo Lucas van Houten
I002696
Authorised Individuals (Withdrawn)
08-Jun-2016
15-Sep-2018
Mr Tariq M Y A M Abdulsalam
I008069
Authorised Individuals (Withdrawn)
08-Jun-2016
13-May-2022
Mr Nawaf A M S R S A AlRefae
I008064
Authorised Individuals (Withdrawn)
08-Jun-2016
13-Jun-2022
Mr Anuj Tewari
I008070
Authorised Individuals (Withdrawn)
08-Jun-2016
28-Dec-2016
Mr Masoud M H J A A Hayat
I008067
Authorised Individuals (Withdrawn)
08-Jun-2016
13-Jun-2022
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