Name
Que Capital Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F002021
Address
Office 1905, INDEX Tower (East), DIFC, PO Box 506581, Dubai, UAE
Telephone Number
971 4 818 4000
Date of Withdrawal
06-Jan-2019
Date of Licence
18-Jun-2013
Financial Service
Investments
Advising on Financial Products
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products,Rights under a Long-Term Insurance Contract
Arranging Deals in Investments
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products,Rights under a Long-Term Insurance Contract
Insurance Intermediation
Arranging Credit & Advising on Credit
Mr Syed Javed Hamid Hussain
I010525
Authorised Individuals (Withdrawn)
07-Aug-2018
06-Jan-2019
Mr Syed Javed Hamid Hussain
I010525
Authorised Individuals (Withdrawn)
07-Jan-2018
07-Aug-2018
Mr Paul David Hulks
I009730
Authorised Individuals (Withdrawn)
19-Jun-2017
17-Jul-2018
Ms Wajiha Saleem Ahmad
I001985
Authorised Individuals (Withdrawn)
05-Jun-2016
06-Jan-2019
Mrs Shamshad Khan
I002070
Authorised Individuals (Withdrawn)
21-Apr-2015
31-May-2016
Mr Someshwar Srivastav
I006706
Authorised Individuals (Withdrawn)
25-Jan-2015
06-Jan-2019
Mr Harpreet Singh Giani
I006707
Authorised Individuals (Withdrawn)
25-Jan-2015
13-May-2015
Mr Talmiz Ahmad
I006628
Authorised Individuals (Withdrawn)
18-Dec-2014
23-May-2017
Mr Mahesha Shetty
I006599
Authorised Individuals (Withdrawn)
14-Dec-2014
06-Jan-2019
Mrs Natalie Patricia Hodgins
I005423
Authorised Individuals (Withdrawn)
23-Nov-2014
21-Apr-2015
Mr Ritesh Bhartiya
I006552
Authorised Individuals (Withdrawn)
23-Nov-2014
22-Nov-2015
Ms Lana Zambarakji (also known as Lana Abu Khadra)
I004178
Authorised Individuals (Withdrawn)
18-Jun-2013
02-Nov-2014
Mr Manoj Prasad
I005334
Authorised Individuals (Withdrawn)
18-Jun-2013
06-Jan-2019
Mr Pushkar Bagmar
I005337
Authorised Individuals (Withdrawn)
18-Jun-2013
02-Nov-2014
Mr Rahul Bhartiya
I005335
Authorised Individuals (Withdrawn)
18-Jun-2013
30-Sep-2014
Mr Rikin Kiritkumar Patel
I005333
Authorised Individuals (Withdrawn)
18-Jun-2013
15-Dec-2014
Mr Sanjay Jhunjhunwala
I005336
Authorised Individuals (Withdrawn)
18-Jun-2013
17-Jul-2014
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