Name
Arbah Capital Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F002433
Address
Office No 704, Level 07, Al Fattan Currency House, DIFC, PO Box 506899, Dubai, UAE
Telephone Number
971 4 325 2654
Date of Withdrawal
15-Jul-2020
Date of Licence
27-Nov-2014
Financial Service
Investments
Arranging Deals in Investments
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products,Rights under a Long-Term Insurance Contract
Advising on Financial Products
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products,Rights under a Long-Term Insurance Contract
Arranging Custody
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
Arranging Credit & Advising on Credit
Ms Sabrina Sohail
I011485
Authorised Individuals (Withdrawn)
15-Oct-2019
15-Jul-2020
Mr Hassan Amine El Sayed
I011454
Authorised Individuals (Withdrawn)
23-Oct-2018
15-Jul-2020
Mr Mohammed Asif Iqbal
I009908
Authorised Individuals (Withdrawn)
01-Jul-2018
15-Jul-2020
Ms Polly Abigail Jackson
I001699
Authorised Individuals (Withdrawn)
26-Jul-2017
15-Oct-2019
Mr Ronald Lacebal De Leon
I007600
Authorised Individuals (Withdrawn)
07-Oct-2015
26-Jun-2018
Mr Mohammad Ali Khalil M. Dahmash
I001639
Authorised Individuals (Withdrawn)
09-Aug-2015
18-Oct-2018
Mrs Connie Acain Hamoy
I004391
Authorised Individuals (Withdrawn)
27-Nov-2014
29-May-2017
Mr Azzam Rafiq Ali Masri
I006196
Authorised Individuals (Withdrawn)
27-Nov-2014
26-Aug-2015
Mr Nabil H J Alqaddumi
I006198
Authorised Individuals (Withdrawn)
27-Nov-2014
15-Jul-2020
Mr Rashad M R Khourshid
I006195
Authorised Individuals (Withdrawn)
27-Nov-2014
15-Jul-2020
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