DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Dalma Capital Management Limited

Legal Status:

DIFC Company

DFSA Reference Number:

F002345

Address

Unit 11-02, Level 11, ICD Brookfield Place, DIFC, PO Box 9361, Dubai, UAE

Telephone Number

971 4 427 8772

Date of Licence

20-Mar-2014

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

Managing Assets

Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units

Arranging Credit & Advising on Credit

Managing a Collective Investment Fund


Name
Reference number
Type of Individual
Effective Date
Date Withdrawn

Mr Zohaib Rajput

I017364

Authorised Individuals

13-May-2024

Mr Amir Anwar

I003010

Authorised Individuals

18-Apr-2024

Mr Amir Anwar

I003010

Authorised Individuals

09-Mar-2015

Mr David John Gibson-Moore

I016925

Authorised Individuals

04-Jan-2023

Mr Shah Saber Ahmed Farooqi

I007832

Authorised Individuals

20-Mar-2018

Mr Zachary Peter Cefaratti

I008593

Authorised Individuals

30-Jun-2016

Mr Zachary Peter Cefaratti

I008593

Authorised Individuals (Withdrawn)

30-Jun-2016

31-Jan-2023

Mr Mishal Hamad Ali Mohamed Kanoo

I005038

Authorised Individuals

26-Feb-2015

Mr Gary Anthony Dugan

I008499

Authorised Individuals (Withdrawn)

26-May-2023

27-Sep-2024

Ms Ilona Pylypenko

I008496

Authorised Individuals (Withdrawn)

21-Aug-2017

13-Dec-2017

Mr James Upali Masacorale

I009895

Authorised Individuals (Withdrawn)

20-Jul-2017

09-Mar-2023

Mrs Arzu Atakli Williams

I005230

Authorised Individuals (Withdrawn)

17-Jan-2017

22-Jun-2017

Mr Satrajit Roy

I002821

Authorised Individuals (Withdrawn)

21-Jun-2016

17-Jan-2017

Mr Frederick Jerold Dumas

I006690

Authorised Individuals (Withdrawn)

12-Jan-2015

27-Jun-2016

Mr Robert Joe Gebhardt

I005708

Authorised Individuals (Withdrawn)

20-Mar-2014

03-Feb-2016

Mr Alain Edouard Fernandez

I005709

Authorised Individuals (Withdrawn)

20-Mar-2014

09-Dec-2014

Mr Pushkar Bagmar

I005337

Authorised Individuals (Withdrawn)

20-Mar-2014

22-Dec-2014

Mr Mohammed Sagheer

I002086

Authorised Individuals (Withdrawn)

20-Mar-2014

21-Jun-2016

Mr Howard Norman Leedham

I000297

Authorised Individuals (Withdrawn)

20-Mar-2014

23-Jun-2021

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