Name
Raseed Invest Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F006642
Address
Gate Avenue - Zone D, Level 1, 217, DIFC, PO Box 506884, Dubai, UAE
Telephone Number
971 55 759 6924
Date of Licence
15-Sep-2021
Endorsements
Carrying on authorised Financial Services with or for Retail Clients
Financial Service
Investments
Arranging Deals in Investments
Debentures, Shares, Units
Mr Shouvik Mukherjee
I016493
Authorised Individuals
11-Dec-2023
Ms Lhora Reyes Abut
I017909
Authorised Individuals
17-Apr-2023
Mr Abdel Sallam Ibrahim Al Qatshan
I014582
Authorised Individuals
15-Sep-2021
Mr Mohamad Sabouneh
I015551
Authorised Individuals
15-Sep-2021
Mrs Aurea Manabat Fernando
I015988
Authorised Individuals (Withdrawn)
30-Nov-2021
11-Nov-2022
Mrs Katherine Ducat Arellano
I007749
Authorised Individuals (Withdrawn)
15-Sep-2021
02-Nov-2021
Mr Cyril Samson
I009518
Authorised Individuals (Withdrawn)
15-Sep-2021
10-May-2023
Mr Elias Robert Samaan
I015559
Authorised Individuals (Withdrawn)
15-Sep-2021
17-Jan-2023
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