Name
Matador Investment Management Ltd
Legal Status:
DIFC Company
DFSA Reference Number:
F005504
Address
Unit 615, Level 6, Index Tower, DIFC, PO Box 507086, Dubai, UAE
Telephone Number
971 4 546 4191
Date of Withdrawal
10-Aug-2022
Date of Licence
18-Dec-2019
Endorsements
Holding or Controlling Client Assets
Financial Service
Investments
Advising on Financial Products
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Credit & Advising on Credit
Arranging Custody
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Managing Assets
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Mr Nakul Maheshwari
I015679
Authorised Individuals (Withdrawn)
01-Nov-2021
31-Jul-2022
Mrs Chaitali Dutta
I015949
Authorised Individuals (Withdrawn)
26-Oct-2021
10-Aug-2022
Mr Shashwat Sanyal
I015210
Authorised Individuals (Withdrawn)
30-Sep-2021
10-Aug-2022
Mrs Hena Iqbal
I014888
Authorised Individuals (Withdrawn)
07-Apr-2021
29-Jul-2021
Mr Salim Boutaleb
I014525
Authorised Individuals (Withdrawn)
24-Nov-2020
10-Aug-2022
Mr Terence Manuel Pinto
I010041
Authorised Individuals (Withdrawn)
09-Feb-2020
03-Mar-2021
Ms Deen Asliah Dibaratun Macarandang
I009354
Authorised Individuals (Withdrawn)
18-Dec-2019
13-Jan-2020
Mr Anil Dua
I008159
Authorised Individuals (Withdrawn)
18-Dec-2019
01-Jul-2021
Mr Abhishek Jain
I010154
Authorised Individuals (Withdrawn)
18-Dec-2019
12-Oct-2020
Mr Badal Patel
I012452
Authorised Individuals (Withdrawn)
18-Dec-2019
10-Aug-2022
Mr Birju Pradipkumar Patel
I012443
Authorised Individuals (Withdrawn)
18-Dec-2019
10-Aug-2022
Mr Ketankumar Vinubhai Patel
I012438
Authorised Individuals (Withdrawn)
18-Dec-2019
10-Aug-2022
Mr Mitesh Jayant Parikh
I012437
Authorised Individuals (Withdrawn)
18-Dec-2019
01-Nov-2021
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