Trading Name: Quilvest Capital (Dubai) Limited
Name
Quilvest Capital (Dubai) Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F000780
Address
Office 5, Level 1, Gate Village 4, DIFC, PO Box 506724, Dubai, UAE
Telephone Number
971 4 323 1664
Fax Number
971 4 323 1667
Date of Licence
16-Jun-2008
Financial Service
Investments
Advising on Financial Products
Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Arranging Deals in Investments
Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Arranging Custody
Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Arranging Credit & Advising on Credit
Mr Muhammad Waseem Kausar
I019003
Authorised Individuals
04-Jan-2024
Mrs Olga Ovcharova
I018831
Authorised Individuals
30-Nov-2023
Mr Ali Hassan J Al Husseini
I002151
Authorised Individuals
16-Jun-2008
Mr Carlos Heneine
I002149
Authorised Individuals
16-Jun-2008
Mr Rounak Bhutra
I017158
Authorised Individuals (Withdrawn)
03-Apr-2023
11-Sep-2023
Mr Pratik Dilip Pandya
I014533
Authorised Individuals (Withdrawn)
16-Feb-2021
18-Mar-2022
Miss Manal Khan
I013726
Authorised Individuals (Withdrawn)
08-Apr-2020
10-Jan-2021
Mr Hatem Basem S Al Shihabi
I012218
Authorised Individuals (Withdrawn)
04-Apr-2019
17-Nov-2023
Mr Emile Zakhya
I010150
Authorised Individuals (Withdrawn)
04-Oct-2017
28-Jul-2022
Ms Deen Asliah Dibaratun Macarandang
I009354
Authorised Individuals (Withdrawn)
06-Jun-2017
12-Jan-2020
Mr Rami Sayegh
I008809
Authorised Individuals (Withdrawn)
03-Oct-2016
18-Oct-2018
Mr Mohammed Isahaq Aslam
I007193
Authorised Individuals (Withdrawn)
08-Jun-2015
25-May-2017
Ms Krizia Desiree Rasile
I006517
Authorised Individuals (Withdrawn)
22-Oct-2014
05-Mar-2015
Ms Lana Zambarakji (also known as Lana Abu Khadra)
I004178
Authorised Individuals (Withdrawn)
07-Aug-2011
23-Oct-2014
Mr Marc Manasterski
I003865
Authorised Individuals (Withdrawn)
03-Aug-2010
22-Jan-2024
Mr Jamalamro Hassan J Al Husseini
I003735
Authorised Individuals (Withdrawn)
06-May-2010
30-Sep-2015
Mr Waleed Nihad Abdullah Arab
I002486
Authorised Individuals (Withdrawn)
07-Jul-2008
19-Sep-2011
Mr Jean Benoit Georges Lachaise
I002150
Authorised Individuals (Withdrawn)
16-Jun-2008
01-Nov-2023
Mr Fadi Michel Abouchalache
I002148
Authorised Individuals (Withdrawn)
16-Jun-2008
31-Dec-2014
Ms Harpreet Kaur Bhambra
I002088
Authorised Individuals (Withdrawn)
16-Jun-2008
08-Dec-2011
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