Trading Name: Mashreq Capital (DIFC) Limited
Name
Mashreq Capital (DIFC) Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F000178
Address
Unit 111, Level 1, Currency House - Building 1, DIFC, PO Box 1250, Dubai, UAE
Telephone Number
971 4 363 2143
Fax Number
971 4 395 4496
Date of Licence
29-Mar-2006
Endorsements
Holding or Controlling Client Assets Operating an Islamic Window
Financial Service
Investments
Advising on Financial Products
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Dealing in Investments as Agent
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Dealing in Investments as Principal
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
Arranging Credit & Advising on Credit
Mr Ahmed Mohamed Abdelaal Mohamed Khalafalla
I020807
Authorised Individuals
10-Dec-2024
Mr Philip Philippides
I020476
Authorised Individuals
18-Nov-2024
Mr Norman Raymond Tambach
I019501
Authorised Individuals
03-Apr-2024
Mr Akram Ahmed Mahmoud Bassouny Salah
I006465
Authorised Individuals
11-Apr-2021
Mr Akram Ahmed Mahmoud Bassouny Salah
I006465
Authorised Individuals (Withdrawn)
04-Jul-2018
02-Oct-2018
Mr Aravind Kumar Vaitheeswaran
I004370
Authorised Individuals
16-Nov-2011
Mr Anuratna Chadha
I012735
Authorised Individuals (Withdrawn)
16-Sep-2019
06-Jun-2022
Mrs Arzu Atakli Williams
I005230
Authorised Individuals (Withdrawn)
01-Nov-2018
01-Apr-2021
Mr Jan-Willem Heinrich Sudmann
I009695
Authorised Individuals (Withdrawn)
07-Jun-2017
19-Mar-2020
Mr Robert Hahm
I009571
Authorised Individuals (Withdrawn)
25-May-2017
14-Nov-2024
Mr Hammad Naqvi
I009615
Authorised Individuals (Withdrawn)
21-May-2017
01-Dec-2024
Mr Anas Ismail Sabti Mash'al
I005204
Authorised Individuals (Withdrawn)
09-Feb-2017
02-Apr-2018
Mr Christophe Pella
I008798
Authorised Individuals (Withdrawn)
19-Sep-2016
12-Apr-2017
Mrs Farahnaz Yaqub
I006220
Authorised Individuals (Withdrawn)
27-May-2014
02-Jan-2017
Mr John Gregory Iossifidis
I001500
Authorised Individuals (Withdrawn)
17-Apr-2013
21-Aug-2017
Mrs Monika Soans
I004788
Authorised Individuals (Withdrawn)
27-Jun-2012
19-May-2014
Mr Karthik Krishnamoorthy
I004031
Authorised Individuals (Withdrawn)
03-Jan-2011
16-Nov-2011
Mr Vivek Venkatesan
I003696
Authorised Individuals (Withdrawn)
22-Apr-2010
05-Dec-2010
Mr Syed Abbas Hasan
I001285
Authorised Individuals (Withdrawn)
30-Dec-2009
14-Feb-2013
Mr Denis Sabourin
I002009
Authorised Individuals (Withdrawn)
10-Apr-2008
07-Jun-2022
Mr Imran Aikal
I002225
Authorised Individuals (Withdrawn)
05-Mar-2008
15-Apr-2012
Mr Nasser Asmatullah Paracha
I001844
Authorised Individuals (Withdrawn)
10-Oct-2007
05-Mar-2008
Mr Shravan Kumar Shetty
I001677
Authorised Individuals (Withdrawn)
18-Jul-2007
22-Apr-2010
Ms Wajiha Saleem Ahmad
I001037
Authorised Individuals (Withdrawn)
08-Aug-2006
11-Sep-2007
Mr Abdul Kadir Hussain
I000718
Authorised Individuals (Withdrawn)
09-May-2006
18-Jul-2016
Mr Tasdique Amin Pasha
I000468
Authorised Individuals (Withdrawn)
29-Mar-2006
07-Jan-2008
Mr Omar Bouhadiba
I000471
Authorised Individuals (Withdrawn)
29-Mar-2006
10-Nov-2009
Mr Nigel Paul Morgan
I000469
Authorised Individuals (Withdrawn)
29-Mar-2006
05-Mar-2008
Mr Nabeel Waheed
I000059
Authorised Individuals (Withdrawn)
29-Mar-2006
23-Jun-2019
Mr Ibrahim Masood
I000095
Authorised Individuals (Withdrawn)
29-Mar-2006
18-Jun-2006
Mr Ambi Venkateswaran
I000473
Authorised Individuals (Withdrawn)
29-Mar-2006
16-May-2007
Mr Ali Raza Khan
I000472
Authorised Individuals (Withdrawn)
29-Mar-2006
11-Dec-2023
Mr Ali Adnan
I000094
Authorised Individuals (Withdrawn)
29-Mar-2006
18-Jun-2006
Mr Tirunellai Mahadevan Lakshmanan
I000061
Authorised Individuals (Withdrawn)
29-Mar-2006
03-Jul-2007
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