Name
ASB Capital Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F009926
Address
Unit 9, Level 3, Gate Village Building 4, DIFC, PO Box 113355, Dubai, UAE
Telephone Number
971 4 401 9283
Date of Licence
06-Aug-2024
Endorsements
Holding or Controlling Client Assets Islamic Financial Institution
Financial Service
Investments
Arranging Credit & Advising on Credit
Managing a Collective Investment Fund
Advising on Financial Products
Debentures, Deposits, Shares, Structured Products, Units, Profit Sharing Investment Account
Arranging Deals in Investments
Debentures, Shares, Structured Products, Units
Dealing in Investments as Agent
Debentures, Shares, Structured Products, Units
Managing Assets
Debentures, Shares, Structured Products, Units
Providing Custody
Certificates, Shares, Structured Products
Mr Theo Lucas van Houten
I002696
Authorised Individuals
06-Aug-2024
Mr Rafik Ali Nayed
I008040
Authorised Individuals
06-Aug-2024
Mr Khalid Nasser Humaid Abdulrahman AlShamsi
I009551
Authorised Individuals
06-Aug-2024
Mr Ahmed Habib Ahmed Kassim
I020132
Authorised Individuals
06-Aug-2024
Mr Alhur Mohammed Hamad Alsuwaidi
I020184
Authorised Individuals
06-Aug-2024
Mr Hichem Djouhri
I019500
Authorised Individuals
06-Aug-2024
Sheikh Khalid Mustahail Ahmed Al Mashani
I020133
Authorised Individuals
06-Aug-2024
Mr Matar Mohamed Murad Mohamed Alblooshi
I013369
Authorised Individuals
06-Aug-2024
Mr Tariq Abdulhafidh Salim Al Aujaili
I020183
Authorised Individuals
06-Aug-2024
Mr Yusuf Ahmed Ebrahim Hasan
I018620
Authorised Individuals
06-Aug-2024
Mr Khalid Salim Mousa Mubarak Alhalyan
I019391
Authorised Individuals (Withdrawn)
06-Aug-2024
16-Aug-2024
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