Trading Name: ARQAAM CAPITAL LIMITED
Name
Arqaam Capital Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F000407
Address
Level 27, Index Tower, DIFC, PO Box 506687, Dubai, UAE
Telephone Number
971 4 507 1700
Fax Number
971 4 507 1701
Date of Licence
23-May-2007
Endorsements
Holding or Controlling Client Assets Operating an Islamic Window
Financial Service
Investments
Advising on Financial Products
Certificates,Debentures,Futures,Options,Shares,Structured Products,Warrants
Arranging Deals in Investments
Certificates,Debentures,Futures,Options,Shares,Structured Products,Warrants
Arranging Custody
Certificates,Debentures,Futures,Options,Shares,Structured Products,Warrants
Dealing in Investments as Agent
Certificates,Debentures,Futures,Options,Shares,Structured Products,Warrants
Dealing in Investments as Principal
Certificates,Debentures,Futures,Options,Shares,Structured Products,Warrants
Managing Assets
Certificates,Debentures,Futures,Options,Shares,Structured Products,Warrants
Providing Custody
Certificates,Debentures,Futures,Options,Shares,Structured Products,Warrants
Arranging Credit & Advising on Credit
Managing a Collective Investment Fund
Mr Adhir Saxena
I017297
Authorised Individuals
21-Nov-2022
Mr Kareem Mohamed Wahid Mounir Abdelhamid
I005927
Authorised Individuals
13-Dec-2020
Mr Sham Sunderlal Treon
I014190
Authorised Individuals
16-Aug-2020
Mr Ganesh Kavassery Subramanian
I004334
Authorised Individuals
08-Aug-2018
Mr Hamid Reza Rashidmanesh
I006776
Authorised Individuals
15-Jul-2018
Mr Jacob Anne Meijer
I008577
Authorised Individuals
28-Jun-2016
Mr Raddy Mahmoud Mohamed Ibrahim El Helw
I013871
Authorised Individuals (Withdrawn)
14-May-2020
30-Aug-2024
Mr Shafqat Qadri
I011178
Authorised Individuals (Withdrawn)
15-Jul-2018
31-Aug-2021
Mr Paul William Graham
I009718
Authorised Individuals (Withdrawn)
15-Jun-2017
14-Sep-2020
Mr Wafic Nsouli
I008580
Authorised Individuals (Withdrawn)
28-Jun-2016
24-Nov-2023
Mr Fadi Chamas
I008575
Authorised Individuals (Withdrawn)
28-Jun-2016
30-Sep-2018
Mr Mohab Naji S Mufti
I004524
Authorised Individuals (Withdrawn)
28-Jun-2016
08-Mar-2022
Mr Amin Ousama El-Kholy
I000693
Authorised Individuals (Withdrawn)
28-Jun-2016
30-Jan-2017
Mr Devesh Seth
I008167
Authorised Individuals (Withdrawn)
25-Feb-2016
15-Jan-2020
Mr Gaurav Sharma
I008166
Authorised Individuals (Withdrawn)
25-Feb-2016
08-Jan-2019
Mr Tarek Lotfy Abdel-Magid
I000617
Authorised Individuals (Withdrawn)
04-Mar-2015
10-Dec-2019
Mr Marc William Hoodless
I006777
Authorised Individuals (Withdrawn)
04-Mar-2015
19-Jan-2021
Mr Sanjeev Khullar
I003552
Authorised Individuals (Withdrawn)
18-Feb-2010
01-Mar-2016
Mr Aditya Malviya
I003095
Authorised Individuals (Withdrawn)
14-May-2009
14-Jan-2014
Mr Nadeem Butt
I002134
Authorised Individuals (Withdrawn)
30-Jan-2008
12-Nov-2008
Mr Preben Bruun-Nyzell
I002021
Authorised Individuals (Withdrawn)
27-Nov-2007
14-May-2009
Mr Hamad Al-Hamad
I001803
Authorised Individuals (Withdrawn)
19-Sep-2007
04-Mar-2015
Mr John Neville Eldredge
I001384
Authorised Individuals (Withdrawn)
23-May-2007
04-Mar-2015
Mr Dennis Wijsmuller
I001301
Authorised Individuals (Withdrawn)
23-May-2007
02-Sep-2019
Mr Ismail Mohamed Amin
I001387
Authorised Individuals (Withdrawn)
23-May-2007
21-Jan-2009
Mr Salaheddin Mohamad Mussa
I001394
Authorised Individuals (Withdrawn)
23-May-2007
21-Apr-2014
Mr Khamis Mohamed Buharoon
I001383
Authorised Individuals (Withdrawn)
23-May-2007
04-Mar-2015
Mr Luay Mohamed Al Qatami
I001393
Authorised Individuals (Withdrawn)
23-May-2007
04-Mar-2015
Mr Sami Ali Sindi
I001412
Authorised Individuals (Withdrawn)
23-May-2007
04-Mar-2015
Mr Riad Meliti
I001300
Authorised Individuals (Withdrawn)
23-May-2007
04-Mar-2015
Mr Robin Roy
I001299
Authorised Individuals (Withdrawn)
23-May-2007
04-Jul-2016
Mr Adel Abdul Hameed Ibrahim Abdulla Al Hosani
I001385
Authorised Individuals (Withdrawn)
23-May-2007
17-Aug-2008
Mr Willem George Baralt
I001298
Authorised Individuals (Withdrawn)
23-May-2007
27-Nov-2007
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