Name
DGF Capital Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F003953
Address
Unit GV-00-04-03-BC-1B, Level 3, Gate Village Building 04, DIFC, PO Box 564, Dubai, UAE
Telephone Number
971 4 820 9001
Date of Withdrawal
13-Jan-2023
Date of Licence
20-Jan-2020
Endorsements
Holding or Controlling Client Assets
Financial Service
Investments
Arranging Credit & Advising on Credit
Advising on Financial Products
Certificates, Debentures, Deposits, Options, Shares, Structured Products, Warrants, Units
Arranging Deals in Investments
Certificates, Debentures, Options, Shares, Structured Products, Warrants, Units
Managing Assets
Certificates, Debentures, Options, Shares, Structured Products, Warrants, Units
Managing a Collective Investment Fund
Mr Leonard Colin Taylor
I009794
Authorised Individuals (Withdrawn)
22-Aug-2021
20-Sep-2022
Mr Marwan Salem Ali Bin Haidar
I014635
Authorised Individuals (Withdrawn)
03-Feb-2021
13-Jan-2023
Mr Ahmad Buti Saeed Almuhairbi
I014636
Authorised Individuals (Withdrawn)
03-Feb-2021
13-Jan-2023
Mr Moataz Kandil Abdel Hamid Shehata
I003659
Authorised Individuals (Withdrawn)
20-Jan-2020
13-Jan-2023
Mr Saeed Mohd Ahmad AlTayer
I012821
Authorised Individuals (Withdrawn)
20-Jan-2020
13-Jan-2023
Mr Waleed Ali Ahmed Bin Salman
I012832
Authorised Individuals (Withdrawn)
20-Jan-2020
13-Jan-2023
Mr Thomas Varghese
I002056
Authorised Individuals (Withdrawn)
20-Jan-2020
13-Jan-2023
Mr Abdulnasser Mohd Aqil Ahmad Abbas
I012817
Authorised Individuals (Withdrawn)
20-Jan-2020
13-Jan-2023
Mr Samy Ben-Jaafar
I011889
Authorised Individuals (Withdrawn)
20-Jan-2020
03-Feb-2021
Mrs Jiwoo Choi
I011658
Authorised Individuals (Withdrawn)
20-Jan-2020
03-Feb-2021
Mr Sandesh Gopal Potkar
I012826
Authorised Individuals (Withdrawn)
20-Jan-2020
13-Jan-2023
Ms Sara Elisabeth Beynon Carmody
I009726
Authorised Individuals (Withdrawn)
20-Jan-2020
22-Aug-2021
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