DFSA

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


Name
Reference number
Type of Individual
Effective Date
Date Withdrawn

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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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


Title
Category
Date of Use

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