Trading Name: GTN Middle East Financial Services (DIFC) Limited
Name
GTN Middle East Financial Services (DIFC) Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F003661
Address
Office 303, Level 3, Liberty House, DIFC, PO Box 507133, Dubai, UAE
Telephone Number
971 4 524 6444
Date of Licence
04-Jun-2017
Endorsements
Holding or Controlling Client Assets Operating an Islamic Window
Financial Service
Investments
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Dealing in Investments as Principal
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Dealing in Investments as Agent
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Providing Custody
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Custody
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Advising on Financial Products
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Managing Assets
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Restrictions
Dealing in Investments as Principal is limited to deals undertaken on a Matched Principal basis only.
Mrs Nikita Nicholas Dsouza
I022821
Authorised Individuals
05-Dec-2025
Mr Jonathan Adrian David Lester
I021815
Authorised Individuals
02-Jun-2025
Mr Sham Sunderlal Treon
I014190
Authorised Individuals
18-Apr-2025
Mr Damian James Bunce
I018968
Authorised Individuals
16-Apr-2024
Mrs Charu Vyas
I004816
Authorised Individuals
08-Jan-2024
Mrs Charu Vyas
I004816
Authorised Individuals (Withdrawn)
11-May-2022
31-Oct-2023
Mr Khalid Mohammed R AlBallaa
I012146
Authorised Individuals
25-Mar-2019
Mr Mohamed Rasheed M AlBallaa
I009135
Authorised Individuals
04-Jun-2017
Mr Rashid Mohammed R AlBallaa
I009137
Authorised Individuals
04-Jun-2017
Mr Ganepalla Koralalage Manjula Bandara Jayasinghe
I009136
Authorised Individuals
04-Jun-2017
Mr Ahmed Kalo
I007542
Authorised Individuals (Withdrawn)
24-Nov-2023
24-Jun-2025
Mr Craig Matthew Rice
I017362
Authorised Individuals (Withdrawn)
15-Nov-2022
28-Feb-2025
Mr Samer Abu Zahrah
I009113
Authorised Individuals (Withdrawn)
23-Mar-2022
23-May-2023
Mr Samer Abu Zahrah
I009113
Authorised Individuals (Withdrawn)
04-Jun-2017
23-Mar-2022
Mr Saad Farooq
I012873
Authorised Individuals (Withdrawn)
06-Nov-2019
03-Mar-2026
Mr Mohamed Mukthar Ismail
I009115
Authorised Individuals (Withdrawn)
04-Jun-2017
06-Jan-2020
Mr Muhammad Sohail
I009120
Authorised Individuals (Withdrawn)
04-Jun-2017
15-Dec-2018
Dr Suliman Rasheed M AlBalla
I009134
Authorised Individuals (Withdrawn)
04-Jun-2017
04-Apr-2019
Mr Yakub Tassaduk Badshah
I009122
Authorised Individuals (Withdrawn)
04-Jun-2017
17-May-2022
Mr Manoj Narayan Padbidri
I009132
Authorised Individuals (Withdrawn)
04-Jun-2017
01-Apr-2022
Mr Abdel Malik Kanawati
I009130
Authorised Individuals (Withdrawn)
04-Jun-2017
04-Oct-2017
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