DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mizuho Gulf Capital Partners Ltd

Legal Status:

DIFC Company

DFSA Reference Number:

F003116

Address

Level 5, The Gate Building, East Wing, DIFC, PO Box 506927, Dubai, UAE

Telephone Number

971 4 552 8333

Fax Number

971 4 552 8395

Date of Licence

23-Feb-2016

Endorsements

Holding or Controlling Client Assets

Financial Service

Investments

Arranging Deals in Investments

Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products

Advising on Financial Products

Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products

Managing Assets

Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products

Arranging Credit & Advising on Credit


Name
Reference number
Type of Individual
Effective Date
Date Withdrawn

Mr Muhammad Waseem Kausar

I019003

Authorised Individuals

12-Dec-2023

Mr Masayuki Sugawara

I017990

Authorised Individuals

11-May-2023

Mr Hiroshi Kaneko

I017945

Authorised Individuals

10-May-2023

Mr Ichiro Ohashi

I017487

Authorised Individuals

11-Jan-2023

Mr Jordan Firas Nasir

I003879

Authorised Individuals

03-Oct-2017

Mr Hitoshi Sugawara

I007379

Authorised Individuals

23-Feb-2016

Mr Rounak Bhutra

I017158

Authorised Individuals (Withdrawn)

29-May-2023

11-Sep-2023

Mrs Hena Iqbal

I014888

Authorised Individuals (Withdrawn)

19-Sep-2021

25-May-2023

Mr Atsushi Matsui

I015234

Authorised Individuals (Withdrawn)

10-Jun-2021

31-Mar-2023

Mr Masaki Seki

I015061

Authorised Individuals (Withdrawn)

02-May-2021

31-Mar-2023

Mr Akihiro Ota

I013863

Authorised Individuals (Withdrawn)

07-May-2020

27-Apr-2021

Mr Masaaki Kaneko

I013062

Authorised Individuals (Withdrawn)

10-Feb-2020

10-Feb-2023

Mr Tatsuya Kurosawa

I012408

Authorised Individuals (Withdrawn)

22-May-2019

03-Jun-2021

Mr Akira Nakamura

I009889

Authorised Individuals (Withdrawn)

11-Jul-2017

14-May-2020

Mr Yasuhiko Ushikubo

I009682

Authorised Individuals (Withdrawn)

25-May-2017

24-Apr-2019

Mr Nicholas David Lodge

I001504

Authorised Individuals (Withdrawn)

23-Feb-2016

24-Sep-2017

Mr Motonori Wakabayashi

I007383

Authorised Individuals (Withdrawn)

23-Feb-2016

07-May-2017

Mr Hideaki Hashizume

I007377

Authorised Individuals (Withdrawn)

23-Feb-2016

10-Feb-2020

Mr Daisuke Yamada

I007380

Authorised Individuals (Withdrawn)

23-Feb-2016

07-May-2017

Ms Harpreet Kaur Bhambra

I002088

Authorised Individuals (Withdrawn)

23-Feb-2016

07-Sep-2021


Title
Category
Date of Use

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