Name
ADIB Capital Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F006868
Address
Unit L36-01, Level 36, ICD Brookfield Place, DIFC, PO Box 507063, Dubai, UAE
Telephone Number
971 4 437 2062
Date of Licence
25-Apr-2022
Endorsements
Holding or Controlling Client Assets Islamic Financial Institution
Financial Service
Investments
Advising on Financial Products
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Credit & Advising on Credit
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Managing a Collective Investment Fund
Managing Assets
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Custody
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Mr Amit Malhotra
I019582
Authorised Individuals
07-May-2024
Mr Rahim Rehmatullah
I010416
Authorised Individuals
24-Aug-2023
Mr Kamran Malik
I000062
Authorised Individuals
25-Apr-2022
Mr Tony Hchaime
I002874
Authorised Individuals
25-Apr-2022
Mr Najib Youssef Fayyad
I007165
Authorised Individuals
25-Apr-2022
Mr Bassam Elias El Hage
I015663
Authorised Individuals
25-Apr-2022
Mr Mohamed Elsayed Mohamed Abdelbary
I015662
Authorised Individuals
25-Apr-2022
Mrs Razwana Ahmed
I012112
Authorised Individuals (Withdrawn)
03-Jun-2022
29-Aug-2023
Ms Jade Leigh-Anne Ashpole
I008330
Authorised Individuals (Withdrawn)
25-Apr-2022
03-Jun-2022
Mr Saif Hamdan Saif Alalkeem Alzaabi
I015664
Authorised Individuals (Withdrawn)
25-Apr-2022
28-Sep-2023
Mr Sandeep Chouhan
I015665
Authorised Individuals (Withdrawn)
25-Apr-2022
11-May-2022
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