Name
Magnum Ventures (DIFC) Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F008513
Address
Unit 408, Level 4, Index Tower, DIFC, Dubai, UAE
Telephone Number
971 4 285 6704
Date of Licence
11-Oct-2023
Financial Service
Investments
Advising on Financial Products
Certificates, Debentures, Options, Shares, Warrants
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Rights Under a Long Term Insurance Contract, Shares, Structured Products, Warrants, Units
Arranging Custody
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Credit & Advising on Credit
Mr Suren Tsarukyan
I023007
Authorised Individuals
13-Jan-2026
Mr Balbeer Singh Bhatia
I017350
Authorised Individuals
14-Nov-2025
Mrs Annapoorani Viswanathan
I020343
Authorised Individuals
02-Oct-2024
Mr Elliott Saul Imzayin
I018267
Authorised Individuals
11-Oct-2023
Mr Muhammad Danish
I018383
Authorised Individuals
11-Oct-2023
09-Sep-2024
Ms Priya Subhash Chaturvedi
I019917
Authorised Individuals (Withdrawn)
24-Sep-2024
21-Oct-2025
Mr Hossam Mohamed Abdelrahman Ahmed
I002760
Authorised Individuals (Withdrawn)
17-Jan-2024
13-Aug-2024
Dr Deepa Chandrashekar
I019236
Authorised Individuals (Withdrawn)
17-Jan-2024
13-Aug-2024
Mr Syed Younas Sadat
I017594
Authorised Individuals (Withdrawn)
11-Oct-2023
10-Jan-2024
Mr David Michael Wright
I018268
Authorised Individuals (Withdrawn)
11-Oct-2023
09-Feb-2026
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