Trading Name: Safa Capital Limited
Name
Safa Capital Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F004167
Address
Office 608, Liberty House, DIFC, PO Box 126466, Dubai, UAE
Telephone Number
971 4 347 1337
Fax Number
971 4 347 2067
Date of Licence
18-Oct-2017
Endorsements
Holding or Controlling Client Assets
Financial Service
Investments
Advising on Financial Products
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
Arranging Custody
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
Arranging Deals in Investments
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
Arranging Credit & Advising on Credit
Managing Assets
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
Mr Adnan Mohammedbai Topiwala
I019380
Authorised Individuals
03-Apr-2024
Mr Mohammed Abdur Rahman
I016198
Authorised Individuals
03-Oct-2022
Mr Mazhar Iqbal Alam
I012910
Authorised Individuals
29-Oct-2019
Mr Faheem Inam Aziz
I001977
Authorised Individuals
18-Oct-2017
Mr Salem Mohamed Helal Rashed Al Mazrouei
I007340
Authorised Individuals
18-Oct-2017
Mr Pradeep Chandra
I006887
Authorised Individuals
18-Oct-2017
Ms Shaifali Bhatia
I017465
Authorised Individuals (Withdrawn)
16-May-2023
10-Jun-2024
Mr Mohammad Rashid
I013910
Authorised Individuals (Withdrawn)
24-Jun-2020
13-Dec-2022
Mr Hitesh Kumar Bilochi
I006888
Authorised Individuals (Withdrawn)
14-Oct-2019
07-Oct-2022
Mr Muhammad Tahir Abdul Wahid
I000281
Authorised Individuals (Withdrawn)
12-Feb-2019
08-Jun-2020
Mr Prafulchandra Amichand Sanghrajka
I003847
Authorised Individuals (Withdrawn)
18-Oct-2017
12-Feb-2019
Ms Sumati Vashu Mirchandani
I008272
Authorised Individuals (Withdrawn)
18-Oct-2017
15-Oct-2019
Mr Hesham Abdelhalim Mohamed Amer
I009872
Authorised Individuals (Withdrawn)
18-Oct-2017
19-Sep-2019
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