Name
AlphaLeo Capital Advisors Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F001825
Address
Office 20, Gate Village Building 10, DIFC, PO Box 125115, Dubai, UAE
Telephone Number
971 4 401 9532
Fax Number
971 4 401 1991
Date of Withdrawal
09-May-2023
Date of Licence
11-Oct-2012
Endorsements
Holding or Controlling Client Assets
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
Managing Assets
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Credit & Advising on Credit
Mr Takeyasu Oshima
I012931
Authorised Individuals (Withdrawn)
14-Nov-2019
21-Oct-2020
Mr Satoshi Inaba
I008530
Authorised Individuals (Withdrawn)
07-Jun-2016
30-Apr-2023
Mr Arata Nakamura
I007949
Authorised Individuals (Withdrawn)
30-Nov-2015
16-Jul-2020
Mr Yosuke Otake
I007950
Authorised Individuals (Withdrawn)
30-Nov-2015
16-Nov-2016
Mr Yasutoshi Yokoyama
I007559
Authorised Individuals (Withdrawn)
27-Aug-2015
30-Sep-2019
Mr Kazuki Sakita
I007560
Authorised Individuals (Withdrawn)
27-Aug-2015
09-May-2023
Mr Hidekazu Takagi
I006133
Authorised Individuals (Withdrawn)
01-May-2014
09-May-2023
Mr Akiyuki Watanabe
I005366
Authorised Individuals (Withdrawn)
01-Apr-2013
31-Dec-2014
Mr Lakshmi Narasimha Das Nyayapathi
I003740
Authorised Individuals (Withdrawn)
11-Oct-2012
09-May-2023
Mr Ichiro Nakayama
I004689
Authorised Individuals (Withdrawn)
11-Oct-2012
01-Apr-2013
Mr Atsushi Motojima
I004691
Authorised Individuals (Withdrawn)
11-Oct-2012
01-Apr-2013
Mr Hiroshi Fukuda
I004690
Authorised Individuals (Withdrawn)
11-Oct-2012
06-Jul-2015
Mr Hiroyuki Maki
I004877
Authorised Individuals (Withdrawn)
11-Oct-2012
30-Sep-2019
Mr Kazutoshi Shidehara
I004878
Authorised Individuals (Withdrawn)
11-Oct-2012
01-Apr-2013
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