Name
Amalabh Capital Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F003854
Address
Unit P7A - 13B, Level P7, Park Towers, DIFC, PO Box 506566, Dubai, UAE
Telephone Number
971 4 269 6630
Date of Licence
21-Dec-2016
Financial Service
Investments
Arranging Credit & Advising on Credit
Mrs Mariam Absar
I019575
Authorised Individuals
10-May-2024
Mrs Hema Sankaran
I015841
Authorised Individuals
20-Oct-2021
Mr Chidambraesan Radhakrishnan
I015617
Authorised Individuals
25-Aug-2021
Mr Venkatarajan Jegannathan
I008889
Authorised Individuals
21-Dec-2016
Mr Arvind Jegannathan
I008884
Authorised Individuals
21-Dec-2016
Mr Alok Kumar Aggarwal
I016792
Authorised Individuals (Withdrawn)
21-Jun-2022
22-Nov-2023
Mr Ragothaman Hayagreevan
I015755
Authorised Individuals (Withdrawn)
09-Dec-2021
30-Jul-2022
Mrs Rosemary Chiamaka Ndujekwu
I016080
Authorised Individuals (Withdrawn)
09-Dec-2021
14-Jun-2022
Mr Rahul Kumar Bajpai
I009568
Authorised Individuals (Withdrawn)
08-Mar-2021
30-Sep-2021
Mr Bhanukumar Vittalam Lakshmana
I014289
Authorised Individuals (Withdrawn)
21-Sep-2020
31-Aug-2021
Mr Terence Manuel Pinto
I010041
Authorised Individuals (Withdrawn)
17-Sep-2020
22-Dec-2020
Mr Ajay Kumar Pandey
I012385
Authorised Individuals (Withdrawn)
16-May-2019
14-May-2020
Mr Ankit Omprakash Bhandari
I012357
Authorised Individuals (Withdrawn)
15-May-2019
09-Dec-2020
Mr Emad Bin Saleem
I008906
Authorised Individuals (Withdrawn)
11-Nov-2018
03-Sep-2020
Ms Deen Asliah Dibaratun Macarandang
I009354
Authorised Individuals (Withdrawn)
08-Nov-2017
12-Aug-2018
Mr Karan Kumar
I008887
Authorised Individuals (Withdrawn)
21-Dec-2016
23-Jan-2018
Mr Ashokkumar Govindaswamy
I008880
Authorised Individuals (Withdrawn)
21-Dec-2016
13-Nov-2018
Mr Amjad Iqbal Sheikh
I004782
Authorised Individuals (Withdrawn)
21-Dec-2016
30-Jul-2017
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