Name
Reef Capital Ltd
Legal Status:
DIFC Company
DFSA Reference Number:
F003979
Address
Unit N415, level 4, Emirates Financial Towers, DIFC, PO Box 507124, Dubai, UAE
Telephone Number
971 4 285 1180
Fax Number
971 4 285 1179
Date of Licence
15-May-2017
Endorsements
Holding or Controlling Client Assets
Financial Service
Investments
Advising on Financial Products
Certificates, Debentures, Shares, Warrants, Units
Arranging Credit & Advising on Credit
Arranging Custody
Certificates, Debentures, Shares, Warrants, Units
Arranging Deals in Investments
Certificates, Debentures, Shares, Warrants, Units
Dealing in Investments as Agent
Certificates, Debentures, Shares, Warrants, Units
Managing Assets
Certificates, Debentures, Shares, Warrants, Units
Ms Kerrie-Ann Achilles
I001523
Authorised Individuals
22-Feb-2024
Mr Hitesh Kumar Bilochi
I006888
Authorised Individuals
06-Feb-2023
Mr Abdulla A KH Al Sabah
I008682
Authorised Individuals
15-May-2017
Mr Jeet Sushil Gandhi
I009374
Authorised Individuals
15-May-2017
Mr Naser A KH A Al Sabah
I008683
Authorised Individuals
15-May-2017
Mr Ritchie Leonard Charles Skelding
I007916
Authorised Individuals
15-May-2017
Mr Salim Ali
I008681
Authorised Individuals
15-May-2017
Mrs Vaishnavi Srinivasan
I005622
Authorised Individuals (Withdrawn)
19-Oct-2021
20-Jan-2023
Mrs Shamshad Khan
I002070
Authorised Individuals (Withdrawn)
04-Nov-2020
09-Feb-2024
Mrs Anastasia May Howells
I014423
Authorised Individuals (Withdrawn)
04-Nov-2020
10-Oct-2021
Mrs Tiruselvi Krishnan
I012921
Authorised Individuals (Withdrawn)
07-Nov-2019
31-Oct-2020
Mrs Katharine Anne Smith
I002428
Authorised Individuals (Withdrawn)
08-Oct-2017
07-Oct-2020
Mrs Shweta Sagar Obhroi
I004608
Authorised Individuals (Withdrawn)
15-May-2017
08-Oct-2017
Mr Mounir Hassanaly
I008072
Authorised Individuals (Withdrawn)
15-May-2017
05-Jan-2020
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