Name
Amanah Capital LLP
Legal Status:
DIFC Limited Liability Partnership
DFSA Reference Number:
F000193
Address
Office 10, Level 5, Building 3, DIFC Precinct, DIFC, PO Box 15, Dubai, UAE
Telephone Number
971 4 509 9444
Fax Number
971 4 370 0778
Date of Withdrawal
01-Nov-2012
Date of Licence
27-Jul-2006
Endorsements
Islamic Financial Institution
Financial Service
Investments
Advising on Financial Products or Credit
Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Arranging Credit or Deals in Investments
Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Dealing in Investments as Agent
Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
HH Sheikh Khaled Zayed S Al Nehayan
I002438
Authorised Individuals (Withdrawn)
18-Jun-2008
01-Nov-2012
Mr Mohammed Matein Khalid
I002440
Authorised Individuals (Withdrawn)
18-Jun-2008
01-Nov-2012
Mr Nizamuddin
I002439
Authorised Individuals (Withdrawn)
18-Jun-2008
01-Nov-2012
Mr Syed Iftikhar Ali
I002200
Authorised Individuals (Withdrawn)
18-Jun-2008
01-Nov-2012
Mr Abdullah Mohsen Saleh Al Hamed Al Hashimi
I000666
Authorised Individuals (Withdrawn)
27-Jul-2006
25-Jun-2008
Mr Mohamed Jahufar Mohamed Niloufar
I000661
Authorised Individuals (Withdrawn)
27-Jul-2006
25-Jun-2008
Mr Nadi Bargouti
I000662
Authorised Individuals (Withdrawn)
27-Jul-2006
07-Jan-2008
Mr Robert Dela Paz Payawal
I000714
Authorised Individuals (Withdrawn)
27-Jul-2006
28-Jul-2008
Mr Saleh Mohsen Al-Hamed
I000317
Authorised Individuals (Withdrawn)
27-Jul-2006
25-Jun-2008
Sheikh Rashed Bin Hamdan Bin Mohamed Al Nehayan
I000664
Authorised Individuals (Withdrawn)
27-Jul-2006
25-Jun-2008
For better web experience, please use the website in portrait mode
