Name
Allanite Capital Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F005798
Address
N804C, North Tower, Emirates Financial Tower, DIFC, PO Box 506775, Dubai, UAE
Telephone Number
971 4 275 6707
Date of Withdrawal
01-Nov-2024
Date of Licence
04-Mar-2020
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
Mrs Kiran Sowmya
I003004
Authorised Individuals (Withdrawn)
19-May-2023
01-Nov-2024
Mr Rami Emran Ahmad Alnairat
I017601
Authorised Individuals (Withdrawn)
20-Mar-2023
30-May-2024
Mr Leago Papo
I015539
Authorised Individuals (Withdrawn)
25-Oct-2021
05-Jan-2023
Ms Madina Zaltsman
I011368
Authorised Individuals (Withdrawn)
04-Mar-2020
08-Nov-2021
Ms Marija Sartoris
I008458
Authorised Individuals (Withdrawn)
04-Mar-2020
01-Jun-2021
Mr Hitesh Jeram Bharkhda
I012898
Authorised Individuals (Withdrawn)
04-Mar-2020
01-Nov-2024
Mr Nurul Islam
I012786
Authorised Individuals (Withdrawn)
04-Mar-2020
01-Nov-2024
Mr You Yi
I013106
Authorised Individuals (Withdrawn)
04-Mar-2020
04-Aug-2020
For better web experience, please use the website in portrait mode
