Trading Name: Ayala Capital; KHK Capital
Name
KHK & Partners Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F003251
Address
Unit S2002, Level 20, Emirates Financial Towers, DIFC, PO Box 507046, Dubai, UAE
Telephone Number
971 4 456 5273
Fax Number
971 4 456 4876
Date of Licence
07-Oct-2015
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, Deposits, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Credit & Advising on Credit
Arranging Custody
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Managing Assets
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
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
Ms Doris Huremovic
I017143
Authorised Individuals
02-May-2024
Mr Mohamed Shinas Abdul Salam
I011395
Authorised Individuals
02-Oct-2018
Mr Mishal Hamad Ali Mohamed Kanoo
I005038
Authorised Individuals
07-Oct-2015
Mr Hassan Karimi
I007320
Authorised Individuals
07-Oct-2015
Mr Herve Claude Felice Rene Hurstel
I007332
Authorised Individuals
07-Oct-2015
Ms Firdosh Bee Binte Sayyad Hingah
I015120
Authorised Individuals (Withdrawn)
06-May-2021
30-Apr-2024
Mrs Charlotte Francoise Ronizo Riondet
I009233
Authorised Individuals (Withdrawn)
15-Feb-2017
01-Oct-2018
Mrs Lotte Nielsen
I002754
Authorised Individuals (Withdrawn)
15-Dec-2016
08-Jun-2021
Ms Eileen Esther de Vries
I006651
Authorised Individuals (Withdrawn)
19-Nov-2015
15-Dec-2016
Mr Amjad Iqbal Sheikh
I004782
Authorised Individuals (Withdrawn)
07-Oct-2015
19-Nov-2015
Mr Ronald Lacebal De Leon
I007600
Authorised Individuals (Withdrawn)
07-Oct-2015
15-Feb-2017
Mr Omar Farouk Al-Salehi
I007336
Authorised Individuals (Withdrawn)
07-Oct-2015
11-Oct-2020
Mr David James Fitzgerald
I007342
Authorised Individuals (Withdrawn)
07-Oct-2015
19-Feb-2016
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