Trading Name: Capital Investments (DIFC) Ltd
Name
Capital Investments (DIFC) Ltd
Legal Status:
DIFC Company
DFSA Reference Number:
F002497
Address
Office No 2102, Level 21, Index Tower, DIFC, PO Box 506936, Dubai, UAE
Telephone Number
971 4 316 1900
Fax Number
971 4 316 1910
Date of Licence
22-Feb-2015
Endorsements
Holding or Controlling Client Assets
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 Custody
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Credit & Advising on Credit
Managing Assets
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Providing Custody
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Mr Adey Salamin
I019288
Authorised Individuals
27-Feb-2024
Mr Tareq M. S. Darwazeh
I019184
Authorised Individuals
04-Jan-2024
Mr Samer Ibrahim A. Al Aloul
I019119
Authorised Individuals
13-Dec-2023
Mr Marwan Salah (Mohammad Juma) Juma
I018977
Authorised Individuals
13-Dec-2023
HE Abubaker Seddiq Mohamed Hussain Alkhoori
I015786
Authorised Individuals
03-Oct-2021
Mr Mohammed Ali Khaldoun Sati' Al-Husry
I014655
Authorised Individuals
21-Jan-2021
Mr Sherif Mohamed Ebrahim Abdel Wahab
I004027
Authorised Individuals
22-Dec-2020
Mr Bassem Khalil Salem Al Salem
I006316
Authorised Individuals
22-Feb-2015
Ms Manar Mohammad Abdelhalem Al Nsour
I006312
Authorised Individuals
22-Feb-2015
Mr Ayman Omran Abdullah Abu Dhaim
I006317
Authorised Individuals
22-Feb-2015
Mr Omar Mohammad Namoos
I018041
Authorised Individuals (Withdrawn)
07-Jul-2023
30-Sep-2024
Mr Zeid Barghouti
I016061
Authorised Individuals (Withdrawn)
05-Jan-2022
04-Jan-2023
Mr Dawod Al Ghoul
I014865
Authorised Individuals (Withdrawn)
10-Mar-2021
03-Jul-2023
Mr Sami Baha Mamdouh Nabulsi
I011145
Authorised Individuals (Withdrawn)
16-Jul-2018
10-Jan-2021
Mr Ala'Attallah George Qumsieh
I009671
Authorised Individuals (Withdrawn)
31-May-2017
19-Mar-2020
Mr Fadi Al Eiti
I007898
Authorised Individuals (Withdrawn)
27-Mar-2017
22-Dec-2020
Mrs Rawan Baddour
I008412
Authorised Individuals (Withdrawn)
29-May-2016
09-Nov-2021
Ms Elizabeth Oluwatoyin Shogelola
I006233
Authorised Individuals (Withdrawn)
22-Feb-2015
22-Mar-2017
Mr Tarik Ibrahim Mousa Awad
I006308
Authorised Individuals (Withdrawn)
22-Feb-2015
24-Feb-2016
Mr Rayd Abu-Ayyash
I006310
Authorised Individuals (Withdrawn)
22-Feb-2015
07-Nov-2023
Mr Haytham Y A Kamhiyah
I006315
Authorised Individuals (Withdrawn)
22-Feb-2015
07-Jun-2017
Mr Ayman Hussein Abdullah Safadi
I006309
Authorised Individuals (Withdrawn)
22-Feb-2015
28-Feb-2017
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