Name
Embassy Capital Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F005895
Address
Office 503, Gate Village 6, DIFC, PO Box 507312, Dubai, UAE
Telephone Number
Fax Number
971 4 424 9555
Date of Licence
29-Dec-2020
Client Assets
Holding or Controlling Client Assets
Financial Service
Investments
Advising on Financial Products
Certificates, Debentures, Deposits, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Credit & Advising on Credit
Arranging Custody
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Managing Assets
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Mr Mehdi Shafi Jamal Ahmad
I019587
Authorised Individuals
09-Oct-2024
Mrs Anne-Lise Aurore Pyday
I014753
Authorised Individuals
09-Oct-2024
Mr Ali Fardan Ali Alfardan
I013560
Authorised Individuals
29-Dec-2020
Mr Fardan Ali Fardan Ali Alfardan
I013559
Authorised Individuals
29-Dec-2020
Mr Mahdi Fardan Ali Al Fardan
I013558
Authorised Individuals
29-Dec-2020
Mr Mohamed Fardan Ali Alfardan
I013561
Authorised Individuals
29-Dec-2020
Mr Ng Chee Yuen
I014327
Authorised Individuals
29-Dec-2020
Mr Abdul Wahab Al Halabi
I000449
Authorised Individuals
29-Dec-2020
Mr Jijesh Mundath
I019201
Authorised Individuals (Withdrawn)
08-Mar-2024
25-Sep-2024
Ms Esther Olukemi Eniola Olaniyi
I017759
Authorised Individuals (Withdrawn)
05-Dec-2023
13-Sep-2024
Mr Santosh Khanal
I015334
Authorised Individuals (Withdrawn)
30-Aug-2023
12-Feb-2024
Mr Tandava Krishna Sivalanka
I013572
Authorised Individuals (Withdrawn)
06-Jun-2022
15-Jul-2023
Mr Terence Manuel Pinto
I010041
Authorised Individuals (Withdrawn)
29-Dec-2020
15-Jul-2023
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