Trading Name: Abraaj Capital Limited (In Liquidation)
Name
Abraaj Capital Limited (In Liquidation)
Legal Status:
DIFC Company
DFSA Reference Number:
F000204
Address
Unit 617, Level 6, Liberty House, DIFC, PO Box 504905, Dubai, UAE
Telephone Number
971 4 506 4400
Fax Number
971 4 506 4600
Date of Withdrawal
16-Aug-2020
Date of Licence
20-Mar-2006
Financial Service
Investments
Advising on Financial Products
Certificates,Debentures,Futures,Options,Shares,Units,Warrants
Arranging Deals in Investments
Certificates,Debentures,Futures,Options,Shares,Units,Warrants
Arranging Credit & Advising on Credit
Managing Assets
Certificates,Credit Facilities,Debentures,Futures,Options,Shares,Units,Warrants
Providing Fund Administration
Restrictions
The carrying on of any Financial Service by Abraaj Capital Limited (ACL) is restricted solely to those activities that are necessary for the purposes of the winding-up of ACL pursuant to the DIFC Insolvency Law No. 1 of 2019 and the DIFC Insolvency Regulations 2019.
Mr Selcuk Yorgancioglu
I010915
Authorised Individuals (Withdrawn)
17-May-2018
16-Aug-2018
Mr Matthew Thomas McGuire
I010919
Authorised Individuals (Withdrawn)
17-May-2018
12-Jun-2018
Mr Peter John Brady
I002071
Authorised Individuals (Withdrawn)
18-Feb-2015
30-Nov-2018
Mr Hilton McCann
I000785
Authorised Individuals (Withdrawn)
23-Jun-2013
18-Feb-2015
Mr Ahmed Adel Badreldin
I004342
Authorised Individuals (Withdrawn)
01-Nov-2011
30-Sep-2018
Mr Mounir Jihad Husseini
I003049
Authorised Individuals (Withdrawn)
04-May-2011
11-Nov-2015
Mr Omar Khan Lodhi
I000554
Authorised Individuals (Withdrawn)
13-Sep-2010
16-Aug-2018
Mr Narayanan Rajagopalan Yegna
I000551
Authorised Individuals (Withdrawn)
04-Apr-2010
17-Jan-2017
Mr Ashish Bhrugu Dave
I001372
Authorised Individuals (Withdrawn)
05-Nov-2009
08-Mar-2018
HE Hamad Abdulla Rashed Obaid Al Shamsi
I002671
Authorised Individuals (Withdrawn)
16-Mar-2009
04-Apr-2010
Mr Muhammad Rafique Lakhani
I002710
Authorised Individuals (Withdrawn)
04-Nov-2008
24-Nov-2009
HH Sheikh Khaled Bin Zayed Al Nehayan
I002135
Authorised Individuals (Withdrawn)
30-Jan-2008
04-Apr-2010
HE Salah Salem Omair Al Shamsi
I001847
Authorised Individuals (Withdrawn)
01-Nov-2007
19-Jun-2007
Mr Mohamed Obeid Khaleefa Al Marri
I001810
Authorised Individuals (Withdrawn)
24-Sep-2007
06-Oct-2008
Mr Bisher Barazi
I001753
Authorised Individuals (Withdrawn)
27-Aug-2007
07-Mar-2010
HE Mohammed Ali Ridha Ali Al Hashimi
I001350
Authorised Individuals (Withdrawn)
31-Jul-2007
07-Mar-2010
Mr Ashok Tuniho Aram
I001031
Authorised Individuals (Withdrawn)
12-Nov-2006
30-Sep-2010
Mr Fadi Ali Ismail Ghandour
I001030
Authorised Individuals (Withdrawn)
12-Nov-2006
04-Apr-2010
Mr Thomas James Speechley
I001075
Authorised Individuals (Withdrawn)
31-Aug-2006
25-Jan-2018
Mr Mustafa Ahmed Talaat Abdel Wadood
I000224
Authorised Individuals (Withdrawn)
31-Aug-2006
08-Mar-2018
Mr Abdul Hameed Dhia Jafar
I000566
Authorised Individuals (Withdrawn)
20-Mar-2006
04-Apr-2010
Mr Adnan Haroon Siddiqui
I000546
Authorised Individuals (Withdrawn)
20-Mar-2006
29-Sep-2009
Mr Arif Masood Naqvi
I000533
Authorised Individuals (Withdrawn)
20-Mar-2006
03-Apr-2018
Sheikh Sultan Saqr Sultan Salem Al Qassimi
I000532
Authorised Individuals (Withdrawn)
20-Mar-2006
04-Apr-2010
Sheikh Nawaf Al Thani
I000529
Authorised Individuals (Withdrawn)
20-Mar-2006
04-Apr-2010
Sheikh Abdulrahman Al-Turki
I000528
Authorised Individuals (Withdrawn)
20-Mar-2006
04-Apr-2010
Mr Chafic Fawaz Najia
I000552
Authorised Individuals (Withdrawn)
20-Mar-2006
01-Apr-2006
Mr Waqar Hassan Siddique
I000550
Authorised Individuals (Withdrawn)
20-Mar-2006
03-Apr-2018
Mr Syed Farrukh Abbas
I000548
Authorised Individuals (Withdrawn)
20-Mar-2006
18-Jun-2006
Mr Simon Timothy Tudor Davies
I000547
Authorised Individuals (Withdrawn)
20-Mar-2006
04-Nov-2008
Mr Saud Abdulaziz Kanoo
I000531
Authorised Individuals (Withdrawn)
20-Mar-2006
04-Apr-2010
Mr Sam Ghais
I000565
Authorised Individuals (Withdrawn)
20-Mar-2006
09-Jul-2007
Mr Jonathan Sydney Hall
I000544
Authorised Individuals (Withdrawn)
20-Mar-2006
18-Jun-2006
Mr Hussain Jasim Al Nowais
I000530
Authorised Individuals (Withdrawn)
20-Mar-2006
04-Apr-2010
Mr Humayun Shahryar
I000553
Authorised Individuals (Withdrawn)
20-Mar-2006
18-Jun-2006
Mr Frederic Michel Francois Emile Sicre
I000549
Authorised Individuals (Withdrawn)
20-Mar-2006
21-Mar-2010
Mr Shirish Saraf
I000543
Authorised Individuals (Withdrawn)
20-Mar-2006
28-May-2007
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