Name
Aequitas Investments (DIFC) Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F005216
Address
Unit 702, Tower 2, AL Fattan Currency House, DIFC, Dubai, UAE
Telephone Number
Date of Licence
19-Oct-2021
Financial Service
Investments
Advising on Financial Products
Units
Managing a Collective Investment Fund
Restrictions
Managing a Collective Investment Fund and Advising on Financial Products are restricted to the fund management and provision of advice in respect of Qualified Investor Funds and Exempt Funds.
Mr Hitesh Bacharam Karira
I019004
Authorised Individuals
02-Apr-2024
Mr Gilbert Guria Basumatary
I018570
Authorised Individuals
09-Jan-2024
Mr Subham Agarwal
I017624
Authorised Individuals
14-Feb-2023
Mr Amit Madhusudan Bhaiya
I013493
Authorised Individuals
19-Oct-2021
Mr Siddhartha Madhusudan Bhaiya
I013509
Authorised Individuals
19-Oct-2021
Mr Abhishay Kumar Gupta
I011663
Authorised Individuals (Withdrawn)
28-Feb-2023
07-Sep-2023
Mrs Kinjal Mitul Parikh
I017397
Authorised Individuals (Withdrawn)
22-Feb-2023
15-Mar-2024
Mr Irfan Ullah Ihsan Ullah
I016379
Authorised Individuals (Withdrawn)
14-Oct-2022
19-Dec-2022
Mr Ryan Clinton Rego
I015838
Authorised Individuals (Withdrawn)
07-Mar-2022
18-Nov-2022
Ms Madina Zaltsman
I011368
Authorised Individuals (Withdrawn)
19-Oct-2021
04-Jul-2022
Ms Deepika Birbal Singh
I015229
Authorised Individuals (Withdrawn)
19-Oct-2021
19-Dec-2022
Mr Ehtisham Ahmed
I014706
Authorised Individuals (Withdrawn)
19-Oct-2021
10-Feb-2022
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