Name
Aquilla Nummus (DIFC) Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F007746
Address
Park Towers, Level 3, Unit 310, Omlaat Street, DIFC, PO box 340609 Dubai, UAE
Telephone Number
971 4 323 0800
Date of Licence
25-Mar-2024
Endorsements
Holding or Controlling Client Assets
Financial Service
Investments
Advising on Financial Products
Certificates, Debentures, Futures, Options, Shares, Warrants, Units
Arranging Custody
Certificates, Debentures, Futures, Options, Shares, Warrants, Units
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Shares, Warrants, Units
Managing Assets
Certificates, Debentures, Futures, Options, Shares, Warrants, Units
Mr Jeetendra Ganeshlal Bhatia Udeshi
I020322
Authorised Individuals
05-Nov-2024
Mr Joan Pau Joseph Preciado
I004262
Authorised Individuals
25-Mar-2024
Ms Madina Zaltsman
I011368
Authorised Individuals
25-Mar-2024
Mrs Dace Gevorgjana
I018218
Authorised Individuals
25-Mar-2024
Mrs Ina Ivanes
I018217
Authorised Individuals
25-Mar-2024
Mr Marios Epaminonda
I019465
Authorised Individuals
25-Mar-2024
Mr Vahe Gevorgyan
I019339
Authorised Individuals
25-Mar-2024
Mr Gustavo de Oliveira Sousa Morais
I010842
Authorised Individuals (Withdrawn)
25-Mar-2024
03-Sep-2024
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