Trading Name: Rasmala Investment Bank Limited
Name
Rasmala Investment Bank Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F000132
Address
Level 1, Gate Village 10, PO Box 506628, Dubai, UAE
Telephone Number
971 4 363 5600
Fax Number
971 4 363 5635
Date of Licence
13-Dec-2005
Endorsements
Operating an Islamic Window
Financial Service
Investments
Advising on Financial Products
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Custody
Certificates, Debentures, Shares, Warrants, Units
Dealing in Investments as Agent
Certificates, Debentures, Shares, Warrants, Units
Dealing in Investments as Principal
Certificates, Debentures, Shares, Warrants, Units
Managing Assets
Certificates, Debentures, Shares, Warrants, Units
Providing Custody
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Credit & Advising on Credit
Managing a Collective Investment Fund
Mr Haroon Ahmad
I018589
Authorised Individuals
14-Sep-2023
Mr Muhammad Asif Waheed Sumar
I002546
Authorised Individuals
05-Sep-2023
H.E. Eng. Abdullah Yahya A. Al-Mouallimi
I018339
Authorised Individuals
26-Jul-2023
Dr Henry Toufic Azzam
I008504
Authorised Individuals
01-Oct-2018
Mr Wilson Dela Torre Quintela Jr
I009890
Authorised Individuals
25-Jul-2017
Mr Eric Nicholas Swats
I000376
Authorised Individuals
13-Dec-2005
Mr Satrajit Roy
I002821
Authorised Individuals (Withdrawn)
25-Jul-2021
31-Aug-2023
Mrs Charu Vyas
I004816
Authorised Individuals (Withdrawn)
01-Jul-2018
06-May-2021
Mr Neil Thomas McDougall
I010319
Authorised Individuals (Withdrawn)
29-Nov-2017
05-Mar-2020
Mr Ahmed Kalo
I007542
Authorised Individuals (Withdrawn)
01-Sep-2015
26-Jun-2018
Mr Narendra Kumar Gopalaswamy
I006300
Authorised Individuals (Withdrawn)
23-Jun-2014
11-Apr-2017
Mr Muhammad Abdullah Al-Harith Sinclair
I001785
Authorised Individuals (Withdrawn)
07-Jul-2013
23-Oct-2014
Mrs Alaa Ghazi Mohammad Al Amawi
I005199
Authorised Individuals (Withdrawn)
25-Nov-2012
07-Jul-2013
Mr Michael Warren Kidd
I004790
Authorised Individuals (Withdrawn)
27-Jun-2012
25-Sep-2014
Mr Santhana Krishnan Packirisamy
I004313
Authorised Individuals (Withdrawn)
25-Sep-2011
26-Jun-2018
Mr Anwar Ahmad Hussein Abusbaitan
I004239
Authorised Individuals (Withdrawn)
01-Aug-2011
20-Jun-2017
Mr Sherif Mohamed Ebrahim Abdel Wahab
I004027
Authorised Individuals (Withdrawn)
09-Jan-2011
13-Jun-2012
Mr George David Woods
I001553
Authorised Individuals (Withdrawn)
14-Mar-2010
31-Jul-2011
Mr Hani Helou
I002193
Authorised Individuals (Withdrawn)
19-Feb-2008
25-Sep-2011
Mrs Samar Imad Haddad
I001807
Authorised Individuals (Withdrawn)
18-Sep-2007
20-Nov-2007
Mr Sajad Ahmed
I000763
Authorised Individuals (Withdrawn)
12-Feb-2007
20-Dec-2010
Mr Umer Yaqoob Chughtai
I001149
Authorised Individuals (Withdrawn)
10-Oct-2006
17-Sep-2007
Ms Diala Chehade
I000403
Authorised Individuals (Withdrawn)
13-Dec-2005
18-Jun-2006
Mr Tharwat Samih Amer
I000377
Authorised Individuals (Withdrawn)
13-Dec-2005
04-Oct-2006
Mr Tamer Waleed Mohammad Bazzari
I000306
Authorised Individuals (Withdrawn)
13-Dec-2005
30-Nov-2010
Mr Ali Samir Al Shihabi
I000167
Authorised Individuals (Withdrawn)
13-Dec-2005
10-May-2012
Mr Abdulaziz Hamad A-Fahad
I000402
Authorised Individuals (Withdrawn)
13-Dec-2005
26-Dec-2006
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