Name
Gulf Capital Group Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F000151
Address
Offices 5 & 6, Level 4, Precinct Building 3, DIFC, PO Box 47947, Dubai, UAE
Telephone Number
971 4 363 5730
Fax Number
971 4 363 5739
Date of Withdrawal
28-Apr-2009
Date of Licence
07-Jun-2006
Financial Service
Investments
Advising on Financial Products or Credit
Certificates,Credit Facilities,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Arranging Credit or Deals in Investments
Certificates,Credit Facilities,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Dealing in Investments as Principal
Shares,Units
Mr Anil Joseph
I001555
Authorised Individuals (Withdrawn)
05-May-2008
03-Mar-2009
Dr Abdullah Mohammed Basodan
I001413
Authorised Individuals (Withdrawn)
04-Mar-2007
28-Apr-2009
Mr Ahmed Hasan Salem Bawazir
I000669
Authorised Individuals (Withdrawn)
10-Jan-2007
28-Apr-2009
Mr Andrew James Tice
I000557
Authorised Individuals (Withdrawn)
10-Jan-2007
14-Feb-2008
Mr Sanjay Kumar Jain
I000699
Authorised Individuals (Withdrawn)
07-Jun-2006
17-Jan-2008
Mr D'Arcy Mackenzie
I000347
Authorised Individuals (Withdrawn)
07-Jun-2006
28-Apr-2009
Mr Derrick Chow
I000349
Authorised Individuals (Withdrawn)
07-Jun-2006
14-Feb-2008
Mr Francis Maurice Pope
I000344
Authorised Individuals (Withdrawn)
07-Jun-2006
26-Jan-2009
Mr Hammad Rizwan Al Quaid
I000558
Authorised Individuals (Withdrawn)
07-Jun-2006
26-Apr-2009
Mr Omar Rana
I000346
Authorised Individuals (Withdrawn)
07-Jun-2006
11-Feb-2008
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