DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mabledon Capital Limited

Legal Status:

DIFC Company

DFSA Reference Number:

F003602

Address

Suite 508, Gate District 5, DIFC, PO Box 507093, Dubai, UAE

Telephone Number

971 4 442 8846

Date of Licence

14-Nov-2016

Endorsements

Holding or Controlling Client Assets

Financial Service

Investments

Arranging Deals in Investments

Certificates, Debentures, Futures, Options, Rights Under a Long Term Insurance Contract, Shares, Structured Products, Warrants, Units

Advising on Financial Products

Certificates, Debentures, 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 Credit & Advising on Credit

Managing Assets

Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units

Managing a Collective Investment Fund

Restrictions


The Financial Service of Managing a Collective Investment Fund is restricted to the fund management of Exempt Funds and Qualified Investor Funds


Name
Reference number
Type of Individual
Effective Date
Date Withdrawn

Mr Jason Sunil Kumar

I020569

Authorised Individuals

08-Nov-2024

Mr Hari Mohan Saraff

I016507

Authorised Individuals

09-Mar-2022

Mr Mohammed Abdul Mannan

I011192

Authorised Individuals

22-Jul-2018

Mr Akash Anand

I005838

Authorised Individuals

24-Oct-2017

Mr Rajesh Rajan Nambiar

I009867

Authorised Individuals

23-Jul-2017

Ms Prerna Saraff

I008600

Authorised Individuals

14-Nov-2016

Mr Naim Syed Ejaz

I008599

Authorised Individuals

14-Nov-2016

Mr Naim Syed Ejaz

I008599

Authorised Individuals (Withdrawn)

14-Nov-2016

22-Jul-2018

Mr Mohammad Athar

I008131

Authorised Individuals

14-Nov-2016

Mrs Hena Iqbal

I014888

Authorised Individuals (Withdrawn)

23-Oct-2023

01-Nov-2024

Mr Michael David Cafferty

I001425

Authorised Individuals (Withdrawn)

12-Apr-2023

01-Oct-2023

Mr Alok Kumar Aggarwal

I016792

Authorised Individuals (Withdrawn)

13-Mar-2023

01-Oct-2023

Mr Anthony Appos

I017112

Authorised Individuals (Withdrawn)

09-Sep-2022

02-Mar-2023

Ms Sabrina Sohail

I011485

Authorised Individuals (Withdrawn)

23-Jun-2021

03-Jun-2022

Mr Sherif Mohamed Ebrahim Abdel Wahab

I004027

Authorised Individuals (Withdrawn)

22-Dec-2020

02-Mar-2023

Mrs Tiruselvi Krishnan

I012921

Authorised Individuals (Withdrawn)

11-Nov-2019

08-Jun-2021

Ms Ilona Zudikova

I009713

Authorised Individuals (Withdrawn)

10-Jun-2018

13-Nov-2018

Mr Ranjan Mathai

I009810

Authorised Individuals (Withdrawn)

22-Aug-2017

18-Oct-2017

Mr Mounir Hassanaly

I008072

Authorised Individuals (Withdrawn)

14-Nov-2016

28-Oct-2019

Ms Myra Delores Rego

I008598

Authorised Individuals (Withdrawn)

14-Nov-2016

28-May-2017

Mr Fadi Al Eiti

I007898

Authorised Individuals (Withdrawn)

14-Nov-2016

22-Dec-2020


Title
Category
Date of Use

For better web experience, please use the website in portrait mode