Trading Name: Wealth One Capital Limited
Name
Wealth One Capital Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F006681
Address
Unit 509A, Level 5, Liberty House, DIFC, Dubai, UAE
Telephone Number
971 4 340 3900
Date of Licence
01-Sep-2021
Financial Service
Investments
Arranging Credit & Advising on Credit
Advising on Financial Products
Certificates, Debentures, Deposits, Futures, Options, Rights Under a Long Term Insurance Contract, Shares, Structured Products, Warrants, Units
Arranging Custody
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Rights Under a Long Term Insurance Contract, Shares, Structured Products, Warrants, Units
Ms Komal Kamlesh Lakhani
I018680
Authorised Individuals
10-Jan-2024
Mr Sandeep Prabhakar Khursude
I004275
Authorised Individuals
09-Jan-2024
Mr Manish Agarwal
I006159
Authorised Individuals
09-Jan-2024
Mr Sandra Surendra Naidu
I010070
Authorised Individuals
27-Dec-2023
Mrs Anusha Ramachandran Bharatwaj
I014656
Authorised Individuals (Withdrawn)
01-Sep-2021
26-Oct-2022
Mr Abbas Fakir Mohammed Palija
I014591
Authorised Individuals (Withdrawn)
01-Sep-2021
17-May-2022
Mr Bijendra Jaiswal
I014584
Authorised Individuals (Withdrawn)
01-Sep-2021
12-May-2023
Mr Deep Shambulal Bhanushali
I014592
Authorised Individuals (Withdrawn)
01-Sep-2021
10-Jan-2024
Mr Mohammed Hasib Shaikh Ibrahm Shaikh
I014586
Authorised Individuals (Withdrawn)
01-Sep-2021
12-May-2023
Mr Narayanswamy Balakrishnan Collimuttoni
I014932
Authorised Individuals (Withdrawn)
01-Sep-2021
20-Dec-2022
Mr Nishant Ashish
I014585
Authorised Individuals (Withdrawn)
01-Sep-2021
15-May-2024
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