Name
Ominvest Capital (DIFC) Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F007926
Address
Unit 04, Level 6, Currency House, Tower 1, DIFC, PO Box 506568, Dubai, UAE
Telephone Number
Date of Licence
04-Jan-2024
Endorsements
Holding or Controlling Client Assets
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
Managing Assets
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Custody
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Managing a Collective Investment Fund
Mrs Sandra Kafui Uzor
I018452
Authorised Individuals
04-Jan-2024
Mr Abdul Aziz Mohammed Ahmed Al Balushi
I018954
Authorised Individuals
04-Jan-2024
Mr Al-Wadhah Sulaiman Mohamed Al-Adawi
I017784
Authorised Individuals
04-Jan-2024
Mr Ali Mohamed Ali Al Maskari
I017813
Authorised Individuals
04-Jan-2024
Mr Evangelos Papadopoulous
I017787
Authorised Individuals
04-Jan-2024
Mr Loai Badie Ahmad Bataineh
I017786
Authorised Individuals
04-Jan-2024
Mr Muhammad Husam Muhammad Alzubair
I019001
Authorised Individuals
04-Jan-2024
Mr Sanjay Kawatra
I017785
Authorised Individuals
04-Jan-2024
Mr Anwar Hilal Hamdoon Al-Jabri
I010703
Authorised Individuals (Withdrawn)
04-Jan-2024
13-Apr-2024
Mr Badar Awadh Badar Al Shanfari
I017783
Authorised Individuals (Withdrawn)
04-Jan-2024
13-Apr-2024
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