Trading Name: Sigma Private Office, Sigma Treasury
Name
Sigma Capital Partners MENA Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F004667
Address
Unit OT 18-32, Level 18, Central Park Offices, DIFC, PO Box 507314, Dubai, UAE
Telephone Number
971 4 425 2886
Date of Licence
31-May-2018
Endorsements
Carrying on authorised Financial Services with or for Retail Clients Holding or Controlling Client Assets
Financial Service
Investments
Arranging Deals in Investments
Debentures, Futures, Options, Rights Under a Long Term Insurance Contract, Shares, Structured Products, Units
Dealing in Investments as Agent
Debentures, Futures, Options, Shares, Structured Products, Units
Dealing in Investments as Principal
Debentures, Futures, Options, Shares, Structured Products, Units
Advising on Financial Products
Certificates, Debentures, Futures, Options, Rights Under a Long Term Insurance Contract, Shares, Structured Products, Warrants, Units
Managing Assets
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Custody
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Credit & Advising on Credit
Advising or Arranging on Money Services
Giving advice to another Person on the merits of using a particular Money Services Provider, Providing an Account Information Service, Making arrangements for another Person to receive Money Services
Providing Money Services
Providing or operating a Payment Account, Providing Money Transmission, Issuing Payment Instruments, Executing Payment Transactions on a Payment Account provided or operated by another Person
Restrictions
Dealing in Investments as Principal is limited to deals undertaken on a Matched Principal basis only.
Mr Ponnanna Mundachadira Cheeyanna
I016195
Authorised Individuals
19-Jul-2024
Mr Stephen Alan Umpelby
I018985
Authorised Individuals
23-Nov-2023
Mr Ian Peter Hodges
I018248
Authorised Individuals
23-Jun-2023
Mr Kevin Costello
I010761
Authorised Individuals
31-May-2018
Mr Matthew Charles Kent
I010422
Authorised Individuals
31-May-2018
Mr James Andre Barrett
I009773
Authorised Individuals (Withdrawn)
04-Mar-2024
23-Jul-2024
Ms Marie Joyce Ava Llanto Roldan
I010888
Authorised Individuals (Withdrawn)
23-Aug-2023
27-Nov-2023
Ms Emma Louise Cowan
I016072
Authorised Individuals (Withdrawn)
08-Mar-2022
21-Aug-2023
Mr Paul John Donovan
I015323
Authorised Individuals (Withdrawn)
01-Jul-2021
12-Jun-2023
Mr Mohammad Abdel Hafez Oqlah Momani
I004350
Authorised Individuals (Withdrawn)
15-Oct-2020
28-Dec-2021
Mr Tyler William Steeds
I013083
Authorised Individuals (Withdrawn)
16-Jan-2020
12-May-2022
Mr Peter Aswad
I009910
Authorised Individuals (Withdrawn)
31-May-2018
15-Oct-2020
Mr Andrew John Axelsen
I010760
Authorised Individuals (Withdrawn)
31-May-2018
11-Dec-2023
Mr David Charles Malcolm Mudie
I010421
Authorised Individuals (Withdrawn)
31-May-2018
27-May-2024
Mr Matthew Blom
I010577
Authorised Individuals (Withdrawn)
31-May-2018
14-Apr-2019
Mr Stephen Paul Wagstaff
I010759
Authorised Individuals (Withdrawn)
31-May-2018
14-Nov-2019
For better web experience, please use the website in portrait mode