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SAYACORP CAPITAL LTD

Trading Name: SAYACORP CAPITAL LTD

Name

SAYACORP CAPITAL LTD

Legal Status:

DIFC Company

DFSA Reference Number:

F003667

Address

Unit Precinct 3-3rd Floor-Unit 302, Level 3, Gate Precinct Building 3, DIFC, PO Box 506781, Dubai, UAE

Telephone Number

971 4 329 8825

Fax Number

971 4 329 8826

Date of Licence

17-Jul-2017

Endorsements

Holding or Controlling Client Assets Operating an Islamic Window

Financial Service

Investments

Arranging Deals in Investments

Certificates, Debentures, Futures, Options, Rights Under a Long Term Insurance Contract, Shares, Structured Products, Warrants, Units

Advising on Financial Products

Certificates, Debentures, Deposits, Futures, Options, Rights Under a Long Term Insurance Contract, Shares, Structured Products, Warrants, Units

Arranging Credit & Advising on Credit

Managing Assets

Certificates, Debentures, Futures, Options, Rights Under a Long Term Insurance Contract, Shares, Structured Products, Warrants, Units

Arranging Custody

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


Name
Reference number
Type of Individual
Effective Date
Date Withdrawn

Mr Adel Abdulaziz H Aljabr

I020325

Authorised Individuals

16-Sep-2024

Mr Salah Mohammed Amin Abdulla

I019428

Authorised Individuals

16-Apr-2024

Ms Madina Zaltsman

I011368

Authorised Individuals

22-Mar-2024

Mr Noly Robin Lakshman Augustin Larry

I014579

Authorised Individuals

29-Dec-2020

Mr Abdulla Ahmed Sultan Alyousef Alsuwaidi

I014055

Authorised Individuals

14-Jul-2020

Mr Brian Francis Claffey

I003958

Authorised Individuals (Withdrawn)

10-Jan-2023

31-Mar-2024

Mr Mohamed Abdulhamid Idriss

I003869

Authorised Individuals (Withdrawn)

20-Jul-2022

07-Mar-2024

Mr Talal M Kaissi

I015008

Authorised Individuals (Withdrawn)

18-Apr-2021

26-Dec-2023

Mr Mohamed Abdulsalam Mohamed Alansari

I013606

Authorised Individuals (Withdrawn)

23-Mar-2020

13-Jul-2023

Mr Muzaffar Hussain Naveed Allana

I011430

Authorised Individuals (Withdrawn)

16-Oct-2018

29-Dec-2020

Mr Jose Alberto Altamirano Pena

I008591

Authorised Individuals (Withdrawn)

04-Dec-2017

15-Aug-2022

Mr Lewis Andrew Knell

I002705

Authorised Individuals (Withdrawn)

17-Jul-2017

04-Dec-2017

Mr Youssef Abelsalam El Habety

I009005

Authorised Individuals (Withdrawn)

17-Jul-2017

26-Sep-2018

Mr Sid Ahmed Mouti

I009007

Authorised Individuals (Withdrawn)

17-Jul-2017

28-Jan-2020

Mr Mohamed Shukri Ghanem

I009006

Authorised Individuals (Withdrawn)

17-Jul-2017

29-Dec-2020

Mr Andy Krishna Hariman

I009002

Authorised Individuals (Withdrawn)

17-Jul-2017

06-Feb-2020

Mr Yousuf Ahmed Ebrahim Hasan

I009003

Authorised Individuals (Withdrawn)

17-Jul-2017

26-Sep-2018


Title
Category
Date of Use

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