Name
Alkhair Capital (Dubai) Ltd
Legal Status:
DIFC Company
DFSA Reference Number:
F002498
Address
Unit 301, Level 3, Gate District Precinct Building 04, DIFC, PO Box 506877, Dubai, UAE
Telephone Number
971 4 518 9111
Fax Number
971 4 518 9112
Date of Licence
24-Mar-2014
Endorsements
Holding or Controlling Client Assets Islamic Financial Institution
Financial Service
Investments
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Advising on Financial Products
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Custody
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Managing Assets
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Managing a Collective Investment Fund
Arranging Credit & Advising on Credit
Dealing in Investments as Principal
Debentures, Shares, Structured Products, Units
Dealing in Investments as Agent
Debentures, Shares, Structured Products, Units
Providing Custody
Debentures, Shares, Structured Products, Units
Managing a Profit Sharing Investment Account
Restrictions
Dealing in Investments as Principal is limited to deals undertaken on a Matched Principal basis only.
Managing a PSIA which is a PSIAr.
Mr Ahmed Saleh S Al Dehailan
I018984
Authorised Individuals
17-Nov-2023
Mr Saud Abdulaziz J Algusaiyer
I018983
Authorised Individuals
17-Nov-2023
Mr Rihan Mubarak Rihan Mohamed Fayez
I018982
Authorised Individuals
17-Nov-2023
Ms Lynda Nyaboke Mayoyo
I017760
Authorised Individuals
01-Mar-2023
Mr Waheed Qassim Zakaria Khan Bangash
I011097
Authorised Individuals
04-Jul-2018
Mr Naveed Aurakzai
I008508
Authorised Individuals
08-Jun-2016
Mr Tamer Ghresi
I008509
Authorised Individuals (Withdrawn)
22-Dec-2022
24-Feb-2023
Mr Tamer Ghresi
I008509
Authorised Individuals (Withdrawn)
09-Jun-2016
10-Feb-2019
Mr Majed Abdulrahman A Alqasem
I017097
Authorised Individuals (Withdrawn)
22-Sep-2022
17-Nov-2023
Mr Yousef Abdullah S Alshelash
I017096
Authorised Individuals (Withdrawn)
22-Sep-2022
17-Nov-2023
Mr Abdullah Abdulrahman A Alshilash
I016589
Authorised Individuals (Withdrawn)
04-Apr-2022
15-Oct-2024
Ms Venetia Rose Eapen
I016019
Authorised Individuals (Withdrawn)
13-Dec-2021
29-Nov-2022
Ms Linda Undalova
I011695
Authorised Individuals (Withdrawn)
08-Jan-2019
10-Nov-2021
Mr Benoit Bellerose
I008165
Authorised Individuals (Withdrawn)
22-Apr-2018
14-May-2020
Mr Manthan Shankarlal Bhanushali
I009865
Authorised Individuals (Withdrawn)
23-Jul-2017
04-Jul-2018
Mr Saeed Rayes bin Mahfouz
I008512
Authorised Individuals (Withdrawn)
13-Jun-2016
05-Jul-2017
Mr Mohammed Abdllah Alsmari
I006934
Authorised Individuals (Withdrawn)
09-Apr-2015
13-Jun-2016
Mr Abdullah Abdulrahman Bin Huwaimel
I006654
Authorised Individuals (Withdrawn)
23-Dec-2014
13-Jun-2016
Mr Mohammed Adlan A Adlan
I006205
Authorised Individuals (Withdrawn)
19-May-2014
18-Dec-2014
Mr Hazem Ahmad Shafe Atari
I005821
Authorised Individuals (Withdrawn)
24-Mar-2014
08-Jun-2020
Mr Sultan Abdulrahman M Abalkheel
I005824
Authorised Individuals (Withdrawn)
24-Mar-2014
13-Jun-2016
Mr Khalid Al-Mulhim
I005823
Authorised Individuals (Withdrawn)
24-Mar-2014
10-Feb-2022
Mr Jose III Flores Roy
I005825
Authorised Individuals (Withdrawn)
24-Mar-2014
11-May-2014
Mr Amjad Iqbal Sheikh
I004782
Authorised Individuals (Withdrawn)
24-Mar-2014
31-Mar-2015
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