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 Operating an Islamic Window
Financial Service
Investments
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Shares, Warrants, Units
Advising on Financial Products
Certificates, Debentures, Futures, Options, Shares, Warrants, Units
Arranging Custody
Certificates, Debentures, Futures, Options, Shares, Warrants, Units
Managing Assets
Certificates, Debentures, Futures, Options, Shares, Warrants, Units
Arranging Credit & Advising on Credit
Mr Nitin Rachwani
I016800
Authorised Individuals
05-Jun-2024
Mrs Nina Angela Sooranna-Auchoybur
I009533
Authorised Individuals
24-Aug-2019
Mrs Pooja Anand
I005721
Authorised Individuals
19-Jul-2018
Mr Babak Jalil Mohsen Sultani
I019767
Authorised Individuals (Withdrawn)
30-May-2024
06-Dec-2024
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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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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