Name
Lakemore Partners (DIFC) Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F003776
Address
1611, Level 16, Index Tower, DIFC, PO Box 507071, Dubai, UAE
Telephone Number
971 4 430 9911
Date of Licence
07-Feb-2017
Endorsements
Holding or Controlling Client Assets Operating an Islamic Window
Financial Service
Investments
Advising on Financial Products
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Credit & Advising on Credit
Managing Assets
Certificates, Debentures, Futures, Options, Shares, Warrants, Units
Mr Mehmet Baris Timur
I018587
Authorised Individuals
03-Jan-2025
Mr Chandan Madhulal Bhatia
I014887
Authorised Individuals
05-Apr-2021
Mr Jamal Abdel Razzaq Said Al Naif
I008933
Authorised Individuals
20-Jun-2018
Mr Ahmed Farid M Alaulaqi
I002099
Authorised Individuals
07-Feb-2017
Mr Peter David Litvin
I004772
Authorised Individuals
07-Feb-2017
Mr David Andrew Sewell
I017486
Authorised Individuals (Withdrawn)
23-Oct-2023
12-Dec-2024
Mr Murat Can Yoluker
I003571
Authorised Individuals (Withdrawn)
09-May-2022
06-Oct-2023
Mr Duncan Spencer Gore
I015332
Authorised Individuals (Withdrawn)
25-Nov-2021
27-Apr-2022
Mr Nathan Guntli
I010140
Authorised Individuals (Withdrawn)
30-Jan-2020
06-Oct-2021
Mrs Lara Bourji ep Fawaz
I007096
Authorised Individuals (Withdrawn)
15-Sep-2019
09-Feb-2020
Mr Jason Alexander Loveless
I011076
Authorised Individuals (Withdrawn)
07-Jun-2018
27-Apr-2021
Mr Moapha Ibrahim Sharif
I009129
Authorised Individuals (Withdrawn)
29-Mar-2018
24-Jul-2019
Mr Mohamed Seif El Nasr
I005913
Authorised Individuals (Withdrawn)
07-Feb-2017
07-Dec-2023
Mrs Anu Singh
I006530
Authorised Individuals (Withdrawn)
07-Feb-2017
28-Feb-2018
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