Name
Arzan Wealth (DIFC) Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F002032
Address
Office No 206, Level 2, Gate Village 7, DIFC, PO Box 506686, Dubai, UAE
Telephone Number
971 4 421 4024
Date of Licence
18-Mar-2013
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
Arranging Credit & Advising on Credit
Mrs Zeena Thapa
I014456
Authorised Individuals
18-May-2022
Mr Marzouq J M A AlBahar
I007441
Authorised Individuals
26-Jul-2015
Mr Jassem H A Zainal
I003631
Authorised Individuals
18-Mar-2013
Mr Muhannad M A A Abulhasan
I005215
Authorised Individuals
18-Mar-2013
Mr Nitin Kumar Modi
I005214
Authorised Individuals
18-Mar-2013
Mr Dilip Jain
I001828
Authorised Individuals (Withdrawn)
03-Nov-2021
10-Mar-2022
Mr Satrajit Roy
I002821
Authorised Individuals (Withdrawn)
13-Sep-2020
22-Jul-2021
Mr Ahmad Mohd Ramadhan Alrafei
I007661
Authorised Individuals (Withdrawn)
19-Oct-2015
01-Apr-2019
Mrs Katharine Anne Smith
I002428
Authorised Individuals (Withdrawn)
21-May-2015
24-Aug-2020
Mr Andrew Grant Quinnell
I004712
Authorised Individuals (Withdrawn)
18-Mar-2013
21-May-2015
Mr Mohammed Sulaiman Mohammed Al Lamki
I005277
Authorised Individuals (Withdrawn)
18-Mar-2013
04-May-2015
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