Trading Name: Kotak Mahindra (UK) Limited (DIFC Branch)
Name
Kotak Mahindra (UK) Limited
Legal Status:
Non-DIFC Company
DFSA Reference Number:
F000049
Address
Office 701, Level 7, Tower 2, Al Fattan Currency House, DIFC, PO Box 121753, Dubai, UAE
Telephone Number
971 4 384 8900
Fax Number
971 4 3848 988
Date of Licence
28-Nov-2005
Financial Service
Investments
Advising on Financial Products
Certificates,Debentures,Futures,Options,Shares,Units,Warrants
Arranging Deals in Investments
Certificates,Debentures,Futures,Options,Shares,Units,Warrants
Dealing in Investments as Agent
Certificates,Debentures,Futures,Options,Shares,Units,Warrants
Dealing in Investments as Principal
Certificates,Debentures,Warrants,Futures,Options,Shares,Units,Structured Products
Restrictions
Dealing in Investments as Principal is limited to deals undertaken on a Matched Principal basis only.
Mr Ram Goyal
I005345
Authorised Individuals
19-May-2023
Mr Anil Lohidakshan
I014537
Authorised Individuals
07-Dec-2020
Mr Shyam Kumar Syamasundran
I000150
Authorised Individuals
20-Aug-2017
Mr Shyam Kumar Syamasundran
I000150
Authorised Individuals (Withdrawn)
28-Nov-2005
31-Oct-2010
Mr Sujeeth Mulki
I000153
Authorised Individuals
28-Nov-2005
Mr Deepak Agarwal
I006636
Authorised Individuals (Withdrawn)
15-Dec-2014
27-Mar-2023
Mr Mannu Shivaram
I004257
Authorised Individuals (Withdrawn)
05-Sep-2011
29-Dec-2020
Mr Oruganti Venkata Ravi
I003730
Authorised Individuals (Withdrawn)
09-May-2010
11-Aug-2011
Mr Varadarajan Viswanathan
I000151
Authorised Individuals (Withdrawn)
16-Feb-2010
09-May-2010
Mr Sudipto Bhattacharya
I002890
Authorised Individuals (Withdrawn)
15-Jan-2009
21-Oct-2009
Mr Zahid Shuja
I002336
Authorised Individuals (Withdrawn)
05-May-2008
06-Jan-2009
Mr Sanjay Kumar Jain
I000699
Authorised Individuals (Withdrawn)
30-Sep-2007
17-Jan-2008
Mr Gijo Joseph
I001489
Authorised Individuals (Withdrawn)
28-Mar-2007
15-Dec-2014
Mr Nitin Tejpal Jain
I001439
Authorised Individuals (Withdrawn)
01-Mar-2007
20-Oct-2008
Mrs Koel Gupta
I001432
Authorised Individuals (Withdrawn)
25-Feb-2007
20-Mar-2007
Mr Prakash Ramaseshan
I001397
Authorised Individuals (Withdrawn)
13-Feb-2007
04-May-2015
Mr Neeraj Malhotra
I000154
Authorised Individuals (Withdrawn)
18-Jun-2006
18-Jun-2006
Mr Kenneth Serrao
I000621
Authorised Individuals (Withdrawn)
18-Jun-2006
18-Jun-2006
Mr Ruchit Puri
I000152
Authorised Individuals (Withdrawn)
28-Nov-2005
26-Jan-2006
Mr Abhishek Bhalotia
I000417
Authorised Individuals (Withdrawn)
28-Nov-2005
02-Feb-2012
Mrs Bindu Shree Joshi
I000416
Authorised Individuals (Withdrawn)
28-Nov-2005
18-Aug-2014
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