Trading Name: NBK Wealth
Name
NBK Wealth Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F000150
Address
Unit 5000/GD-PB-04/07-OF-03, Level 7, Gate District Precinct Building 04, DIFC, PO Box 506506, Dubai, UAE
Telephone Number
971 4 365 2800
Fax Number
971 4 365 2805
Date of Licence
16-Feb-2006
Financial Service
Investments
Advising on Financial Products
Debentures, Shares, Units
Arranging Deals in Investments
Debentures, Shares, Units
Arranging Credit & Advising on Credit
Mr Alsudairy Mosaad Fahad M
I022346
Authorised Individuals
17-Sep-2025
Mr Zeyad Mohamed S Kandil
I020235
Authorised Individuals
26-Aug-2024
Mr Ismail Ali Mohammad Odeh
I017965
Authorised Individuals
10-May-2023
Mr Shaji Thankachan
I016661
Authorised Individuals
22-Apr-2022
Mr Nabil N H Maroof
I016416
Authorised Individuals
23-Feb-2022
Mr Faisal Al Hamad
I012429
Authorised Individuals
29-May-2019
Mr Ousama Samir Harb
I015309
Authorised Individuals (Withdrawn)
08-Jul-2021
03-Apr-2023
Mr Sunny Bhatia
I010880
Authorised Individuals (Withdrawn)
13-Apr-2018
04-Apr-2022
Mr Yaser Moustafa
I007214
Authorised Individuals (Withdrawn)
18-Jun-2015
24-Sep-2024
Ms Shaikha Kh A A AlBahar
I006734
Authorised Individuals (Withdrawn)
29-Jan-2015
22-Feb-2022
Mrs Jasmin Paurus Kohina
I002591
Authorised Individuals (Withdrawn)
26-Aug-2008
08-Jul-2021
Mr Salah Y A Fulaij
I002334
Authorised Individuals (Withdrawn)
22-May-2008
19-Jan-2015
Mr Hari Haran Anand
I001747
Authorised Individuals (Withdrawn)
08-Aug-2007
13-Apr-2018
Mr Samir Samaan Assaad
I000717
Authorised Individuals (Withdrawn)
01-May-2006
18-Jun-2006
Mr (Moh'd Rashad) Moh'd Rashad Barajakly
I000635
Authorised Individuals (Withdrawn)
13-Mar-2006
18-Jun-2006
Mr Samer Khalidi
I000634
Authorised Individuals (Withdrawn)
08-Mar-2006
18-Jun-2006
Mrs Alexandra Balafa
I000341
Authorised Individuals (Withdrawn)
16-Feb-2006
18-Jun-2006
Mr George Nasra
I000343
Authorised Individuals (Withdrawn)
16-Feb-2006
22-May-2008
Mrs Najwa Attiga
I000331
Authorised Individuals (Withdrawn)
16-Feb-2006
18-Aug-2008
Mrs Sana Khater
I000342
Authorised Individuals (Withdrawn)
16-Feb-2006
25-Jul-2007
Mr Ziad Azzam
I000332
Authorised Individuals (Withdrawn)
16-Feb-2006
01-May-2006
Mr Yann Pavie
I000340
Authorised Individuals (Withdrawn)
16-Feb-2006
22-Nov-2006
Mr Hadi Al-Hakim
I000337
Authorised Individuals (Withdrawn)
16-Feb-2006
18-Jun-2006
Mr George Oueijan
I000339
Authorised Individuals (Withdrawn)
16-Feb-2006
01-May-2006
Mr Amjad Ahmad
I000338
Authorised Individuals (Withdrawn)
16-Feb-2006
19-Mar-2015
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