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The Emirates Capital Limited (In Liquidation)

Trading Name: EMIRATES CAPITAL

Name

The Emirates Capital Limited (In Liquidation)

Legal Status:

DIFC Company

DFSA Reference Number:

F000734

Address

Unit S2202-B, Level 22, Emirates Financial Towers, DIFC, PO Box 506597, Dubai, UAE

Telephone Number

971 4 447 7672

Fax Number

971 4 447 7671

Date of Licence

04-Jun-2008

Financial Service

Investments

Advising on Financial Products

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

Arranging Deals in Investments

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

Managing Assets

Certificates, Debentures, 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Date Withdrawn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 Kambiz Tadjadod

I008757

Authorised Individuals

28-Sep-2016

Mr Gregory Forshaw Pritchard

I004032

Authorised Individuals

26-Dec-2010

Mr Erik Essiger

I002029

Authorised Individuals

04-Jun-2008

Mrs Yamuna Govindan

I013041

Authorised Individuals (Withdrawn)

09-Nov-2023

10-Oct-2024

Mr Benjamin Pickup

I016906

Authorised Individuals (Withdrawn)

29-Sep-2022

31-Oct-2023

Mrs Shruthi Mary Joseph

I004507

Authorised Individuals (Withdrawn)

10-Feb-2022

23-Aug-2022

Mr Ian Charles Collins

I000189

Authorised Individuals (Withdrawn)

15-Jul-2019

27-Jan-2022

Mr Simon Walter Temple

I008135

Authorised Individuals (Withdrawn)

27-Mar-2017

30-Jun-2020

Mr Ian Charles Collins

I000189

Authorised Individuals (Withdrawn)

30-Jun-2016

27-Mar-2017

Mr Stephane Paquier

I005807

Authorised Individuals (Withdrawn)

31-Oct-2013

17-Aug-2016

Mr Faheem Inam Aziz

I001977

Authorised Individuals (Withdrawn)

01-Oct-2012

01-Jun-2016

Dr Michael Fraenzel

I003860

Authorised Individuals (Withdrawn)

27-Jul-2010

30-Oct-2013

Mr Mohammad Usman Saleem Butt

I002400

Authorised Individuals (Withdrawn)

02-Feb-2010

27-Sep-2012

Mr Axel Karl Alfred Krauss

I003213

Authorised Individuals (Withdrawn)

12-Aug-2009

21-Apr-2010

Mr Fouad Fahmi Darwish

I002072

Authorised Individuals (Withdrawn)

14-Aug-2008

14-Aug-2008

Mr Rahul Bhansali

I002559

Authorised Individuals (Withdrawn)

14-Aug-2008

02-Feb-2010

Mr Michael Oswald Hubener

I002030

Authorised Individuals (Withdrawn)

04-Jun-2008

14-Apr-2011

Mr Peter Wiget

I002108

Authorised Individuals (Withdrawn)

04-Jun-2008

12-Aug-2009


Title
Category
Date of Use

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