Name
Moonrock Investments Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F007050
Address
Unit N411, Level 4, Emirates Financial Towers, DIFC, Dubai, UAE
Telephone Number
Date of Licence
10-Mar-2022
Endorsements
Holding or Controlling Client Assets
Financial Service
Investments
Advising on Financial Products
Certificates, Debentures, Deposits, Futures, Options, Rights Under a Long Term Insurance Contract, 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, Rights Under a Long Term Insurance Contract, Shares, Structured Products, Warrants, Units
Managing Assets
Certificates, Debentures, Futures, Options, Rights Under a Long Term Insurance Contract, Shares, Structured Products, Warrants, Units
Mrs Nidhi Arora
I017811
Authorised Individuals
10-Mar-2023
Mrs Shanti Kaliappan
I017336
Authorised Individuals
06-Dec-2022
Mr Rishi Aggarwal
I014247
Authorised Individuals
10-Mar-2022
Mr Shashwat Sanyal
I015210
Authorised Individuals
10-Mar-2022
Mrs Alpana Sunil Sharma
I015314
Authorised Individuals
10-Mar-2022
Mr Anantapantula Venkat Krishna Sharma
I015357
Authorised Individuals
10-Mar-2022
Mrs Rakhee Shailesh Regay
I017902
Authorised Individuals (Withdrawn)
05-Apr-2023
31-Jan-2024
Mr Anil Prasher
I013727
Authorised Individuals (Withdrawn)
10-Mar-2022
20-Jan-2024
Mrs Femina Huddani
I016453
Authorised Individuals (Withdrawn)
10-Mar-2022
31-Oct-2022
Mr Gopalasamy Ganesan Venkateswaran
I015312
Authorised Individuals (Withdrawn)
10-Mar-2022
16-Mar-2022
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