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
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
Mr Mohammad Athar
I008131
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Authorised Individuals (Withdrawn)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
Ms Prerna Saraff
I008600
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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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
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