Name
SDI Capital Limited (Suspended)
Legal Status:
DIFC Company
DFSA Reference Number:
F003017
Address
Unit 417, Level 4, Index Tower, DIFC, PO Box 507017, Dubai, UAE
Telephone Number
971 4 357 8234
Fax Number
971 4 357 7813
Date of Withdrawal
19-Dec-2019
Date of Licence
27-Oct-2015
Endorsements
Operating an Islamic Window
Financial Service
Investments
Arranging Deals in Investments
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
Advising on Financial Products
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
Managing Assets
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
Managing a Collective Investment Fund
Arranging Credit & Advising on Credit
Mr Brian Francis Claffey
I003958
Authorised Individuals (Withdrawn)
20-Jul-2016
23-Sep-2018
Mrs Vara Lakshmi Ponnangan
I002434
Authorised Individuals (Withdrawn)
31-Jan-2016
27-Apr-2016
Mr Omar Ali
I006641
Authorised Individuals (Withdrawn)
27-Oct-2015
22-Nov-2015
Mr Abdurrahman Al-Hashimi
I007023
Authorised Individuals (Withdrawn)
27-Oct-2015
19-Dec-2019
Mr Majdood Popal
I007024
Authorised Individuals (Withdrawn)
27-Oct-2015
19-Dec-2019
Mr Marion Herbert Day
I007011
Authorised Individuals (Withdrawn)
27-Oct-2015
19-Dec-2019
Mr Mohammad Abdulgader M Sait
I007019
Authorised Individuals (Withdrawn)
27-Oct-2015
19-Dec-2019
Mr Mohammad Naser Ahmadi
I007018
Authorised Individuals (Withdrawn)
27-Oct-2015
19-Dec-2019
Mr Rod Monger
I007014
Authorised Individuals (Withdrawn)
27-Oct-2015
19-Dec-2019
For better web experience, please use the website in portrait mode
