Name
Badwa Capital Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F003339
Address
Unit L31-12, Level 31, ICD Brookfield Place, PO Box 125961, Dubai, UAE
Telephone Number
971 4 264 1168
Date of Licence
07-Jan-2016
Financial Service
Investments
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Advising on Financial Products
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Credit & Advising on Credit
Managing a Collective Investment Fund
Restrictions
Managing a Collective Investment Fund is restricted to fund management in respect of Qualified Investor Funds and Exempt Funds.
Mr Mohammad Abdel Hafez Oqlah Momani
I004350
Authorised Individuals
06-Sep-2022
Mrs Noor Shabib
I017004
Authorised Individuals
04-Aug-2022
Mr Abdulaziz Khalid A Alfalih
I013964
Authorised Individuals
21-Jun-2020
Mr Fawaz Sulaiman A Alrajhi
I010186
Authorised Individuals
16-Oct-2017
Mr Faisal Majid Al Muhaidib
I009901
Authorised Individuals
18-Jul-2017
Mr Saad Mohammed A Algheriri
I009501
Authorised Individuals
26-Mar-2017
Mr Fawzi F.H. Jumean
I007322
Authorised Individuals
07-Jan-2016
Mr Omar Wohabe
I007602
Authorised Individuals
07-Jan-2016
Mrs Pooja Chandwani
I018291
Authorised Individuals (Withdrawn)
26-Jul-2023
01-Nov-2024
Mr Nico Albert Van Bockstal
I002449
Authorised Individuals (Withdrawn)
19-Mar-2019
06-Oct-2022
Mr Talal Luay Talal Abu-Ghazaleh
I011461
Authorised Individuals (Withdrawn)
28-Oct-2018
17-Aug-2023
Mr Mohammed Asif Iqbal
I009908
Authorised Individuals (Withdrawn)
19-Sep-2018
13-Mar-2019
Ms Eileen Esther de Vries
I006651
Authorised Individuals (Withdrawn)
21-Jan-2018
19-Mar-2019
Mr Frank Joseph Dullaghan
I001070
Authorised Individuals (Withdrawn)
21-Sep-2016
15-Oct-2017
Mr Ronald Lacebal De Leon
I007600
Authorised Individuals (Withdrawn)
07-Jan-2016
13-Jun-2018
Mr Muhammad Asif Waheed Sumar
I002546
Authorised Individuals (Withdrawn)
07-Jan-2016
21-Sep-2016
Mr Mohamed Hadi Ahmed Abdulla Alhussaini
I007601
Authorised Individuals (Withdrawn)
07-Jan-2016
16-Oct-2017
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