Name
Arabian Capital Investment & Finance Company (Dubai) Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F000967
Address
Office 22, Level 3, Gate Village 4, DIFC, PO Box 113355, Dubai, UAE
Telephone Number
971 4 401 9861
Fax Number
971 4 401 9859
Date of Withdrawal
24-Aug-2017
Date of Licence
10-May-2009
Endorsements
Islamic Financial Institution
Financial Service
Investments
Advising on Financial Products
Certificates,Options,Shares,Structured Products,Units
Arranging Deals in Investments
Certificates,Options,Shares,Structured Products,Units
Arranging Custody
Certificates,Options,Shares,Structured Products,Units
Arranging Credit & Advising on Credit
Restrictions
On 30 November 2016, the DFSA suspended the firm's licence to carry on Financial Services in or from the DIFC pursuant to Article 52 of the Regulatory Law 2004.
Mr Maged Zaky Abdel-Aziz
I005744
Authorised Individuals (Withdrawn)
10-Nov-2013
24-Aug-2017
Mr Hossam Mohamed Abdelrahman Ahmed
I002760
Authorised Individuals (Withdrawn)
24-Jan-2011
24-Aug-2017
Mr Ahmed Farrag Ahmed Omran
I002638
Authorised Individuals (Withdrawn)
10-May-2009
25-Aug-2016
Mr Allen Nizar Naccash
I002634
Authorised Individuals (Withdrawn)
10-May-2009
24-Aug-2017
Mr Hany Taher Abdel Fattah Khalaf
I002919
Authorised Individuals (Withdrawn)
10-May-2009
01-Feb-2011
Mr Mostafa Abdel Halim Ahmed Refaie
I002633
Authorised Individuals (Withdrawn)
10-May-2009
10-Nov-2013
Mr Saud AbdulAziz Khaled Al Besharah
I002636
Authorised Individuals (Withdrawn)
10-May-2009
31-May-2016
Mr Syed Zeeshan Ahmed
I002637
Authorised Individuals (Withdrawn)
10-May-2009
24-Aug-2017
For better web experience, please use the website in portrait mode
