Name
Millennium Capital (DIFC) Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F005782
Address
Unit L16-02, Level 16, ICD Brookfield Place, DIFC, PO Box 507223, Dubai, UAE
Telephone Number
971 4 410 6613
Date of Licence
21-May-2020
Endorsements
Holding or Controlling Client Assets
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
Managing Assets
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Ms Asma Khatri
I016926
Authorised Individuals
30-Nov-2022
Mr Marios Tryfonides
I005987
Authorised Individuals
16-Mar-2021
Mr Andrew Sheehan
I013024
Authorised Individuals
21-May-2020
Mr Jean-Luc Robert Paul Roghe
I013025
Authorised Individuals
21-May-2020
Ms Jade Leigh-Anne Ashpole
I008330
Authorised Individuals (Withdrawn)
16-Nov-2021
30-Nov-2022
Ms Jade Leigh-Anne Ashpole
I008330
Authorised Individuals (Withdrawn)
21-May-2020
02-Sep-2021
Mr Mohammad Abdel Hafez Oqlah Momani
I004350
Authorised Individuals (Withdrawn)
10-Aug-2021
16-Nov-2021
Mr Pratik Pratap Madhvani
I014434
Authorised Individuals (Withdrawn)
28-Oct-2020
31-Oct-2022
Mr Ajay Nagpal
I013023
Authorised Individuals (Withdrawn)
21-May-2020
26-Jul-2022
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