Trading Name: Humania Capital (DIFC)Limited
Name
Humania Capital (DIFC) Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F004209
Address
Office 2, level 3, Gate Village Building 11, DIFC, PO Box 507190, Dubai, UAE
Telephone Number
971 4 246 4900
Date of Licence
24-Sep-2017
Endorsements
Holding or Controlling Client Assets
Financial Service
Investments
Advising on Financial Products
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Credit & Advising on Credit
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Managing a Collective Investment Fund
Managing Assets
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Restrictions
Managing a Collective Investment Fund is restricted to fund management in respect of Qualified Investor Funds and Exempt Funds.
Mr David Andrew Sewell
I017486
Authorised Individuals
25-Aug-2023
Dr Makarem Sobhi A Battarjee
I009593
Authorised Individuals
24-Sep-2017
Mr Sheraz Amjad Tarar
I009597
Authorised Individuals
24-Sep-2017
Mr Subhi Abduljalil I Batterjee
I009594
Authorised Individuals
24-Sep-2017
Mrs Shruthi Mary Joseph
I004507
Authorised Individuals (Withdrawn)
12-Jan-2023
07-Aug-2023
Mrs Hena Iqbal
I014888
Authorised Individuals (Withdrawn)
03-Oct-2021
30-Nov-2022
Ms Harpreet Kaur Bhambra
I002088
Authorised Individuals (Withdrawn)
24-Sep-2017
26-Sep-2021
Mr Harry James Bradbury
I009595
Authorised Individuals (Withdrawn)
24-Sep-2017
16-Oct-2018
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