Name
Waterfield Advisors Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F009106
Address
Unit 705, Level 7, Currency House - Tower 2, DIFC, Dubai, UAE
Telephone Number
Date of Withdrawal
30-Mar-2026
Date of Licence
29-Oct-2024
Financial Service
Investments
Arranging Credit & Advising on Credit
Advising on Financial Products
Certificates, Debentures, Deposits, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Custody
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Mr Mukund Govind Rajan
I022930
Authorised Individuals (Withdrawn)
06-Jan-2026
30-Mar-2026
Mr Palani Alagappan
I017333
Authorised Individuals (Withdrawn)
07-Oct-2025
30-Mar-2026
Mr Balmurali Balchandran Kalpathi
I018822
Authorised Individuals (Withdrawn)
29-Oct-2024
20-Nov-2025
Mrs Harshita Mittal
I019393
Authorised Individuals (Withdrawn)
29-Oct-2024
11-Aug-2025
Mr Joy Chenathu Parambil Poulose
I018819
Authorised Individuals (Withdrawn)
29-Oct-2024
20-Nov-2025
Mr Karan Wats
I018820
Authorised Individuals (Withdrawn)
29-Oct-2024
20-Nov-2025
Mr Nakul Beri
I018817
Authorised Individuals (Withdrawn)
29-Oct-2024
12-Dec-2025
Mr Siddharth Dutta
I012518
Authorised Individuals (Withdrawn)
29-Oct-2024
24-Mar-2025
Mrs Soumya Rajan
I018821
Authorised Individuals (Withdrawn)
29-Oct-2024
30-Mar-2026
Mr Suyog Shriram Pathak
I019713
Authorised Individuals (Withdrawn)
29-Oct-2024
30-Mar-2026
For better web experience, please use the website in portrait mode