Name
MENASA Capital Management Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F001197
Address
Penthouse 1, 6th Floor, Gate Village 8, DIFC, PO Box 504905, Dubai, UAE
Telephone Number
971 4 319 1557
Fax Number
971 4 319 1551
Date of Withdrawal
09-Jul-2015
Date of Licence
25-Apr-2010
Financial Service
Investments
Advising on Financial Products or Credit
Certificates,Credit Facilities,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Arranging Credit or Deals in Investments
Certificates,Credit Facilities,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Dealing in Investments as Agent
Certificates,Credit Facilities,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Managing Assets
Certificates,Credit Facilities,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Mr Peter John Brady
I002071
Authorised Individuals (Withdrawn)
13-Jan-2014
09-Jul-2015
Mr Muhammad Rafique Lakhani
I002710
Authorised Individuals (Withdrawn)
28-Oct-2013
09-Jul-2015
Mr Waqar Hassan Siddique
I000550
Authorised Individuals (Withdrawn)
26-May-2011
09-Jul-2015
Mr Hossam Yousef Radwan
I004170
Authorised Individuals (Withdrawn)
26-May-2011
09-Jul-2015
Mr Nasser Hussain
I004169
Authorised Individuals (Withdrawn)
26-May-2011
24-Oct-2013
Mr Mohamed El Semary
I004152
Authorised Individuals (Withdrawn)
19-May-2011
09-Jul-2015
Mr Faris Abdulrazzaq Kadhim
I003998
Authorised Individuals (Withdrawn)
24-Apr-2011
25-Jun-2012
Mr Kevin Paul Dolan
I004081
Authorised Individuals (Withdrawn)
22-Feb-2011
12-Dec-2013
Mr Arif Masood Naqvi
I000533
Authorised Individuals (Withdrawn)
25-Apr-2010
09-Jul-2015
Mr Mustafa Ahmed Talaat Abdel Wadood
I000224
Authorised Individuals (Withdrawn)
25-Apr-2010
09-Jul-2015
Mr Ahmed Nashaat
I000096
Authorised Individuals (Withdrawn)
25-Apr-2010
19-May-2011
Mr Sameer Bhandari
I003281
Authorised Individuals (Withdrawn)
25-Apr-2010
19-May-2011
Mrs Susanne Kathleen Breach
I003674
Authorised Individuals (Withdrawn)
25-Apr-2010
23-Feb-2011
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