Name
Safanad (Dubai) Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F002528
Address
Office 402A, Level 4, The Gate Building, DIFC, PO Box 506704, Dubai, UAE
Telephone Number
971 4 312 9700
Fax Number
971 4 312 9777
Date of Licence
11-Jun-2014
Financial Service
Investments
Arranging Deals in Investments
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
Advising on Financial Products
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
Managing Assets
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
Arranging Credit & Advising on Credit
Mr Mehmet Baris Timur
I018587
Authorised Individuals
03-Apr-2024
Mr Jijesh Mundath
I019201
Authorised Individuals
09-Jan-2024
Mr Talha Mahmood
I015590
Authorised Individuals
30-Aug-2021
Mr Ziad Dannaoui
I014027
Authorised Individuals
16-Jul-2020
Mrs Swadha Vaid
I017115
Authorised Individuals (Withdrawn)
16-May-2023
28-Sep-2023
Mrs Swetha Ponnatiyanda Kushalappa
I015537
Authorised Individuals (Withdrawn)
03-Jan-2023
14-Aug-2023
Mr Hassanali Andrew Shams-Ud-Din Vellani
I015158
Authorised Individuals (Withdrawn)
26-May-2021
10-Jun-2022
Mr Hitesh Kumar Bilochi
I006888
Authorised Individuals (Withdrawn)
23-Nov-2020
06-Oct-2022
Ms Rawan O. SH. Mohd
I014314
Authorised Individuals (Withdrawn)
01-Oct-2020
15-Jun-2022
Ms Jade Leigh-Anne Ashpole
I008330
Authorised Individuals (Withdrawn)
25-Mar-2020
30-Sep-2020
Mr Kris Tate Haber
I011538
Authorised Individuals (Withdrawn)
25-Dec-2018
27-Mar-2020
Mr Lewis Andrew Knell
I002705
Authorised Individuals (Withdrawn)
16-Apr-2017
03-Feb-2020
Mr Mohammed Fayad
I000285
Authorised Individuals (Withdrawn)
22-Sep-2016
25-Nov-2018
Mr Sherwin Darius Jannat
I008686
Authorised Individuals (Withdrawn)
24-Jul-2016
10-May-2021
Mr Zeid Daoud Anastas Hanania
I006750
Authorised Individuals (Withdrawn)
05-Feb-2015
12-Jul-2015
Mr Ahmed Farid M Alaulaqi
I002099
Authorised Individuals (Withdrawn)
11-Jun-2014
21-Aug-2016
Mr Paul Damian Gyra
I005912
Authorised Individuals (Withdrawn)
11-Jun-2014
17-Feb-2016
Mr Mohamed Seif El Nasr
I005913
Authorised Individuals (Withdrawn)
11-Jun-2014
05-Feb-2015
Mr John Mark Benn
I005911
Authorised Individuals (Withdrawn)
11-Jun-2014
06-May-2021
Mr Aled Carwyn Evans
I005521
Authorised Individuals (Withdrawn)
11-Jun-2014
31-Mar-2017
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