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Badwa Capital Limited

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.

Name

Reference number

Type of Individual

Effective Date

Date Withdrawn

Mrs Ruchika Gupta

I020542

Authorised Individuals

12-Dec-2024

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 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