Trading Name: Monsalta Capital Limited
Name
Monsalta Capital Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F005183
Address
Unit Precinct 5-6th Floor-Tenancy 7B, Level 6, Gate Precinct Building 5, DIFC, PO Box 507261, Dubai, UAE
Telephone Number
971 4 454 0888
Date of Licence
04-Jul-2019
Financial Service
Investments
Advising on Financial Products
Certificates, Debentures, Shares, Units
Managing a Collective Investment Fund
Restrictions
Managing a Collective Investment Fund and Advising on Financial Products are restricted to the fund management and provision of advice in respect of Qualified Investor Funds
Mr Simon John Townsend
I014680
Authorised Individuals
15-Feb-2021
Mr Manzar Jawaid
I003315
Authorised Individuals
04-Jul-2019
Mr Joseph Thomas
I008713
Authorised Individuals
04-Jul-2019
Mr Nitin Bhatnagar
I011776
Authorised Individuals
04-Jul-2019
Mr Robert David Booth
I011775
Authorised Individuals
04-Jul-2019
Mr Nagarajan Thangavel
I016148
Authorised Individuals (Withdrawn)
18-May-2022
11-Jul-2024
Mr Tamer Ghresi
I008509
Authorised Individuals (Withdrawn)
04-Jul-2019
31-Oct-2021
Mr Martin Michael Linder
I011778
Authorised Individuals (Withdrawn)
04-Jul-2019
20-Dec-2020
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