Name
Seven Capitals Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F007380
Address
Unit Office-6, Level 4, Gate District Precinct Building 05, DIFC, PO Box 506677, Dubai, UAE
Telephone Number
Date of Licence
01-Feb-2023
Financial Service
Investments
Advising on Financial Products
Certificates, Debentures, Deposits, Futures, Options, Rights Under a Long Term Insurance Contract, Shares, Structured Products, Warrants, Units
Arranging Credit & Advising on Credit
Arranging Custody
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Rights Under a Long Term Insurance Contract, Shares, Structured Products, Warrants, Units
Mr Syed Aizaz Naseer
I016737
Authorised Individuals
01-Feb-2023
Mr Mohammed Shaheen
I016242
Authorised Individuals
01-Feb-2023
Mr Sajeesh Menasheri Maroli
I017212
Authorised Individuals
01-Feb-2023
Mr Zafnim Backer
I017211
Authorised Individuals
01-Feb-2023
Mr Raghunathan Srinivasan
I016241
Authorised Individuals (Withdrawn)
01-Feb-2023
31-Oct-2024
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