Trading Name: Lakson Investments (DIFC) Limited
Name
Lakson Investments DIFC Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F004544
Address
Unit 209, Level 1, Gate Avenue - South Zone, DIFC,PO BOX 507054,Dubai, UAE
Telephone Number
971 4 401 9284
Fax Number
971 4 401 9578
Date of Withdrawal
19-Jan-2021
Date of Licence
02-Aug-2018
Financial Service
Investments
Advising on Financial Products
Units
Managing a Collective Investment Fund
Restrictions
Managing a Collective Investment Fund and Advising on Financial Products are restricted to the fund management and provision of advice in respect of Qualified Investor Funds
Mr Hitesh Kumar Bilochi
I006888
Authorised Individuals (Withdrawn)
08-Sep-2019
19-Jan-2021
Mrs Mendy Ghaleb
I008254
Authorised Individuals (Withdrawn)
02-Aug-2018
13-Jan-2019
Mr Babar Ali Lakhani
I007576
Authorised Individuals (Withdrawn)
02-Aug-2018
19-Jan-2021
Mr Iqbal Ali Lakhani
I008375
Authorised Individuals (Withdrawn)
02-Aug-2018
19-Jan-2021
Mr Kashif Mustafa
I007658
Authorised Individuals (Withdrawn)
02-Aug-2018
19-Jan-2021
Mr Salman Shafiq Hashmi
I010580
Authorised Individuals (Withdrawn)
02-Aug-2018
19-Jan-2021
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