Name
Strata Capital Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F002923
Address
Unit 102, Level 1, Gate Village 7, PO Box 506967, DIFC, Dubai, UAE
Telephone Number
971 4 318 9020
Fax Number
971 4 318 9050
Date of Withdrawal
04-Oct-2020
Date of Licence
04-Aug-2015
Endorsements
Holding or Controlling Client Assets
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
Arranging Custody
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
Arranging Credit & Advising on Credit
Mr John William Donnelly
I003056
Authorised Individuals (Withdrawn)
02-Aug-2017
04-Oct-2020
Mr Lewis Andrew Knell
I002705
Authorised Individuals (Withdrawn)
04-Aug-2015
04-Oct-2020
Mr Kihodor Mohammed Shour
I006582
Authorised Individuals (Withdrawn)
04-Aug-2015
04-Oct-2020
Mr Mathieu Jean-Michel Georges Demandolx
I006586
Authorised Individuals (Withdrawn)
04-Aug-2015
05-Mar-2017
Mr Ghassan Yasser T Shalab
I006584
Authorised Individuals (Withdrawn)
04-Aug-2015
13-Jun-2016
Mr Lim Kok Khuang
I006583
Authorised Individuals (Withdrawn)
04-Aug-2015
04-Oct-2020
Mr Jamil Fouad El-Khazen
I006585
Authorised Individuals (Withdrawn)
04-Aug-2015
04-Oct-2020
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