Name
NBF Capital Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F001941
Address
Office No 303, Precinct Building 4, DIFC, PO Box 128217, Dubai, UAE
Telephone Number
971 4 507 8518
Fax Number
971 4 397 2910
Date of Withdrawal
24-Dec-2020
Date of Licence
12-May-2013
Endorsements
Holding or Controlling Client Assets Operating an Islamic Window
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
Arranging Credit & Advising on Credit
Dealing in Investments as Agent
Debentures, Shares, Units
Managing Assets
Certificates, Debentures, Shares, Structured Products, Units
Managing a Collective Investment Fund
Restrictions
Managing a Collective Investment Fund is restricted to fund management in respect of Qualified Investor Funds and Exempt Funds.
Mr Vikram Pradhan
I012554
Authorised Individuals (Withdrawn)
03-Jul-2019
24-Dec-2020
Mr Herve Francois Louis De Villechabrolle
I012143
Authorised Individuals (Withdrawn)
18-Mar-2019
20-Jul-2020
Mr Justin David Morgan-Cooper
I009355
Authorised Individuals (Withdrawn)
16-Feb-2017
24-Dec-2020
Mr Balaji Krishnamurthy
I001417
Authorised Individuals (Withdrawn)
05-Sep-2013
24-Dec-2020
Ms Troy Leanda Bulford
I001376
Authorised Individuals (Withdrawn)
12-May-2013
24-Dec-2020
Mr Adnan Anwar
I005231
Authorised Individuals (Withdrawn)
12-May-2013
24-Dec-2020
Mr Ali Asif Sheikh
I005232
Authorised Individuals (Withdrawn)
12-May-2013
24-Dec-2020
Mr Bhavadasan Padikkaveettil
I005234
Authorised Individuals (Withdrawn)
12-May-2013
07-Apr-2019
Mr Prasant Sarkar
I005235
Authorised Individuals (Withdrawn)
12-May-2013
31-Dec-2016
Mr Sekhar Thodla Narayana
I005233
Authorised Individuals (Withdrawn)
12-May-2013
05-Sep-2013
Mr Vincent Liddiard Cook
I005236
Authorised Individuals (Withdrawn)
12-May-2013
24-Dec-2020
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