Name
Habib Capital Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F003383
Address
Office Number 1225 , Level 12, Gate Building, DIFC, PO Box 6065, Dubai, UAE
Telephone Number
971 4 369 7727
Fax Number
971 4 369 5616
Date of Licence
12-Jul-2016
Endorsements
Holding or Controlling Client Assets
Financial Service
Investments
Advising on Financial Products
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
Arranging Deals in Investments
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
Managing Assets
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
Arranging Custody
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
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
Mr Jack Craig Collins
I013441
Authorised Individuals
16-Jul-2024
Mr Ariff Aziz Alibhai Shamji
I012705
Authorised Individuals
20-Aug-2019
Mrs Katherine Ducat Arellano
I007749
Authorised Individuals
14-Feb-2017
Mr Habibullah Kapadia
I007454
Authorised Individuals
12-Jul-2016
Mr Bande Hasan
I008003
Authorised Individuals
12-Jul-2016
Mr Mohsin Gulamhussein Somji
I008002
Authorised Individuals
12-Jul-2016
Mr Ben Pickup
I016928
Authorised Individuals (Withdrawn)
19-Sep-2022
29-Feb-2024
Ms Elena Nechepurenko
I006812
Authorised Individuals (Withdrawn)
15-Apr-2022
30-Jun-2022
Mrs Svitlana Burlakova
I007198
Authorised Individuals (Withdrawn)
12-Jul-2016
31-Mar-2022
Mr Syed Ali Haider Naqvi
I008004
Authorised Individuals (Withdrawn)
12-Jul-2016
29-Jan-2017
Mr Joseph Anthony Gonsalves
I006123
Authorised Individuals (Withdrawn)
12-Jul-2016
19-Jun-2023
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