Name
Neo Capital (DIFC) Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F004559
Address
Office 414, Level 4, Index Tower, PO Box 507309, DIFC, Dubai, UAE
Telephone Number
971 4 331 1222
Date of Licence
04-Apr-2018
Endorsements
Holding or Controlling Client Assets
Financial Service
Investments
Arranging Deals in Investments
Shares,Debentures,Warrants,Certificates,Options,Units,Futures
Advising on Financial Products
Shares,Debentures,Warrants,Certificates,Options,Units,Futures
Arranging Custody
Shares,Debentures,Warrants,Certificates,Options,Units,Futures
Managing Assets
Shares,Debentures,Warrants,Certificates,Options,Units,Futures
Arranging Credit & Advising on Credit
Mr Nitin Rachwani
I016800
Authorised Individuals
05-Jun-2024
Mr Babak Jalil Mohsen Sultani
I019767
Authorised Individuals
30-May-2024
Mrs Nina Angela Sooranna-Auchoybur
I009533
Authorised Individuals
24-Aug-2019
Mrs Pooja Anand
I005721
Authorised Individuals
19-Jul-2018
Mr Ephraim Bautista Adia
I011922
Authorised Individuals (Withdrawn)
14-Feb-2024
12-Sep-2024
Ms Marve Brohi
I016887
Authorised Individuals (Withdrawn)
18-Jul-2022
08-Feb-2024
Mr Sahil Kantilal Mehta
I015532
Authorised Individuals (Withdrawn)
04-Aug-2021
23-Jun-2022
Ms Noha Fazili
I015009
Authorised Individuals (Withdrawn)
20-Apr-2021
13-Jul-2021
Mr Ashish Mehta
I006840
Authorised Individuals (Withdrawn)
12-Dec-2018
07-Apr-2021
Mr Anthony Charles Day
I010404
Authorised Individuals (Withdrawn)
04-Apr-2018
08-Jul-2018
Mr Eyas Hamad S Alsayari
I010405
Authorised Individuals (Withdrawn)
04-Apr-2018
25-Jul-2019
Mr Faisal Mohammed A AlOmran
I010402
Authorised Individuals (Withdrawn)
04-Apr-2018
16-Oct-2023
Mr Hani Ibrahem A Obaid
I010403
Authorised Individuals (Withdrawn)
04-Apr-2018
04-Dec-2018
Mr Hani Ibrahem A Obaid
I010403
Authorised Individuals
04-Apr-2018
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