Trading Name: Tarabut Gateway
Name
Tarabut Gateway (DIFC) Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F006594
Address
Unit IH-00-01-07-OF-05 , IH-00-01-07-OF-06 , IH-00-01-07-OF-07 , IH-00-01-07-OF-08, Level 7, IH-00-01-CP-05, DIFC, PO 74885, Dubai, UAE
Telephone Number
971 50 517 5517
Date of Withdrawal
11-Sep-2024
Date of Licence
24-Jan-2022
Financial Service
Investments
Advising or Arranging on Money Services
Providing an Account Information Service
Mr Prateek Pipara
I019338
Authorised Individuals (Withdrawn)
22-Feb-2024
11-Sep-2024
Mrs Hina Imran
I019251
Authorised Individuals (Withdrawn)
16-Feb-2024
11-Sep-2024
Mr Tareq Abdulsaheb Yusuf Mansoor Sanad
I018710
Authorised Individuals (Withdrawn)
05-Jan-2024
11-Sep-2024
Mr Amaan Mohsin Wali
I018399
Authorised Individuals (Withdrawn)
15-Aug-2023
10-Jan-2024
Mr Ali Raza
I017842
Authorised Individuals (Withdrawn)
27-Mar-2023
10-Feb-2024
Mr James Robert Evans
I017128
Authorised Individuals (Withdrawn)
09-Sep-2022
06-Jan-2023
Mr Abdulla Tawfeeq Abdulrahman Almoayed
I014904
Authorised Individuals (Withdrawn)
24-Jan-2022
11-Sep-2024
Mr Christopher Thomas Rogers
I014903
Authorised Individuals (Withdrawn)
24-Jan-2022
11-Sep-2024
Mr Najeeb Aljinnah Haji Mohammad Razzaque M Khan
I015668
Authorised Individuals (Withdrawn)
24-Jan-2022
15-Aug-2023
Mr Prashant Kumar Shrivastava
I014902
Authorised Individuals (Withdrawn)
24-Jan-2022
16-May-2023
Mr Roibeard Mactighearnain
I015685
Authorised Individuals (Withdrawn)
24-Jan-2022
21-Jul-2022
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