Trading Name: SHUAA Capital International Ltd.
Name
SHUAA Capital International Ltd.
Legal Status:
DIFC Company
DFSA Reference Number:
F000035
Address
Unit 803A, Level 8, Emirates Financial Towers, DIFC, PO Box 31045, Dubai, UAE
Telephone Number
971 4 330 3600
Fax Number
971 4 330 3550
Date of Withdrawal
06-Apr-2020
Date of Licence
28-Feb-2006
Endorsements
Holding or Controlling Client Assets
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
Dealing in Investments as Agent
Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Dealing in Investments as Principal
Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Providing Custody
Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Arranging Credit & Advising on Credit
Mr Gabriel Nejmeh
I009590
Authorised Individuals (Withdrawn)
14-May-2018
20-Dec-2018
Mr Fawad Tariq Khan
I009807
Authorised Individuals (Withdrawn)
10-Jul-2017
06-Apr-2020
Mr Adil Mustafa
I006001
Authorised Individuals (Withdrawn)
24-May-2017
06-Apr-2020
Mr Houssem Ben Haj Amor
I004456
Authorised Individuals (Withdrawn)
24-May-2017
10-Jul-2017
Mr Ross Frank Abbott
I008190
Authorised Individuals (Withdrawn)
02-Mar-2016
24-May-2017
Mrs Lara Bourji ep Fawaz
I007096
Authorised Individuals (Withdrawn)
04-Jun-2015
06-Feb-2018
Mr Kareem Mohamed Wahid Mounir Abdelhamid
I005927
Authorised Individuals (Withdrawn)
04-Feb-2014
25-May-2015
Mr Karim Adel Ali Schoeib
I000675
Authorised Individuals (Withdrawn)
11-Nov-2012
25-Feb-2016
Mr Karim Adel Ali Schoeib
I000675
Authorised Individuals (Withdrawn)
05-Apr-2006
18-Jun-2006
Mr Marwan Satti
I004762
Authorised Individuals (Withdrawn)
14-Jun-2012
13-Feb-2013
Mr Ghassan Antoine El-Hitti
I004760
Authorised Individuals (Withdrawn)
14-Jun-2012
12-Jun-2017
Mr Oliver James Lee
I003150
Authorised Individuals (Withdrawn)
28-Dec-2011
06-Apr-2020
Mr Maher Hammoud
I004165
Authorised Individuals (Withdrawn)
26-Dec-2011
11-Nov-2012
Mr Walid Chehabi
I004020
Authorised Individuals (Withdrawn)
20-Dec-2010
15-Dec-2011
Mr Robin Petrie Cotterill
I003868
Authorised Individuals (Withdrawn)
12-Aug-2010
14-Jun-2012
Mr David Alun Deards
I003807
Authorised Individuals (Withdrawn)
14-Jun-2010
31-Dec-2010
Mr Robert James Beck
I003566
Authorised Individuals (Withdrawn)
21-Mar-2010
21-Nov-2010
Mr Sameerkamal Ibrahim Alansari
I000740
Authorised Individuals (Withdrawn)
28-Oct-2009
15-Dec-2011
Mr Leslie James Rice
I002904
Authorised Individuals (Withdrawn)
05-Feb-2009
03-Aug-2010
Mr Ahamed Bishri Hussein
I000168
Authorised Individuals (Withdrawn)
30-May-2007
05-Feb-2009
Mr Paul Kelly
I001586
Authorised Individuals (Withdrawn)
30-May-2007
12-Dec-2011
Mr Samer Katerji
I000676
Authorised Individuals (Withdrawn)
05-Apr-2006
18-Jun-2006
Ms Susan Amawi
I000381
Authorised Individuals (Withdrawn)
05-Apr-2006
18-Jun-2006
Ms Corine Kiame
I000680
Authorised Individuals (Withdrawn)
05-Apr-2006
18-Jun-2006
Mr Nadeem Outry
I000678
Authorised Individuals (Withdrawn)
05-Apr-2006
18-Jun-2006
Mr Motaz Ossama Ibrahim
I000677
Authorised Individuals (Withdrawn)
05-Apr-2006
08-Jan-2007
Mr Makram Kubeisy
I000378
Authorised Individuals (Withdrawn)
05-Apr-2006
18-Jun-2006
Mr Ghazi Jeiroudi
I000679
Authorised Individuals (Withdrawn)
05-Apr-2006
18-Jun-2006
Mr Fozan Al Mofleh
I000380
Authorised Individuals (Withdrawn)
05-Apr-2006
18-Jun-2006
Mr Diya Al-Sarraj
I000379
Authorised Individuals (Withdrawn)
05-Apr-2006
18-Jun-2006
Mr Wadih John Barbour
I000136
Authorised Individuals (Withdrawn)
28-Feb-2006
07-Sep-2006
Mr Tamim Refai
I000594
Authorised Individuals (Withdrawn)
28-Feb-2006
20-Nov-2006
Mr Iyad Duwaji
I000135
Authorised Individuals (Withdrawn)
28-Feb-2006
25-Oct-2009
Mr Kerim Mitri
I000137
Authorised Individuals (Withdrawn)
28-Feb-2006
04-Feb-2010
Mr Khaled Qustandi Elias Sifri
I000134
Authorised Individuals (Withdrawn)
28-Feb-2006
20-Nov-2006
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