Trading Name: Fiducia Capital Limited
Name
Fiducia Capital Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F004535
Address
Unit OT 15-38, Level 15, Central Park Offices, DIFC, PO Box 507109, Dubai, UAE
Telephone Number
971 4 222 2906
Fax Number
971 4 262 2278
Date of Licence
04-Feb-2018
Endorsements
Holding or Controlling Client Assets
Financial Service
Investments
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Advising on Financial Products
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Custody
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Managing Assets
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Credit & Advising on Credit
Managing a Collective Investment Fund
Restrictions
Managing a Collective Investment Fund is restricted to fund management in respect of Qualified Investor Funds and Exempt Funds.
Mr Sridhar Ragunathan
I017175
Authorised Individuals
16-Sep-2024
Mrs Syeda Faiza Saadat
I013822
Authorised Individuals
14-May-2020
Mr Sathish Kumar Subbiah
I007876
Authorised Individuals
09-Sep-2018
Mr Hussain Ahmad Dhaen Al Qemzi
I010676
Authorised Individuals
21-Feb-2018
Mr Saadaat Yaqub Bajwa
I010220
Authorised Individuals
04-Feb-2018
Mr Brian Christopher Reilly
I018172
Authorised Individuals (Withdrawn)
08-Jun-2023
01-Feb-2024
Mr Peter John Brady
I002071
Authorised Individuals (Withdrawn)
24-May-2021
18-Jan-2023
Mr Ian Charles Collins
I000189
Authorised Individuals (Withdrawn)
04-Feb-2018
24-May-2021
Mr Craig Ronald Roberts
I000759
Authorised Individuals (Withdrawn)
04-Feb-2018
27-Oct-2018
Mrs Katherine Ducat Arellano
I007749
Authorised Individuals (Withdrawn)
04-Feb-2018
16-Dec-2020
Mr Shahid Mehmood Umerani
I008775
Authorised Individuals (Withdrawn)
04-Feb-2018
11-Oct-2018
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