Trading Name: Strategic Investment Capital Limited
Name
Strategic Investment Capital Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F003495
Address
Unit 301A, Level 3, Park Towers, DIFC, Dubai, PO Box 507318, UAE
Telephone Number
971 4 343 7743
Fax Number
971 4 343 8743
Date of Withdrawal
28-Jul-2020
Date of Licence
07-Feb-2018
Endorsements
Holding or Controlling Client Assets
Financial Service
Investments
Advising on Financial Products
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
Arranging Deals in Investments
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
Arranging Custody
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
Providing Custody
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
Managing Assets
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
Dealing in Investments as Agent
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
Dealing in Investments as Principal
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
Arranging Credit & Advising on Credit
Restrictions
Dealing in Investments as Principal is limited to deals undertaken on a Matched Principal basis only.
Mr Manish Chetwani
I013514
Authorised Individuals (Withdrawn)
20-Feb-2020
28-Jul-2020
Ms Jennifer Curtin
I011062
Authorised Individuals (Withdrawn)
27-Jun-2018
28-Jul-2020
Mr Tomasz Michal Fiszer
I009692
Authorised Individuals (Withdrawn)
04-Jun-2018
28-Jul-2020
Mr Lee Keith Thompson
I007902
Authorised Individuals (Withdrawn)
07-Feb-2018
27-Jun-2018
Mr Abdul Rahman Shurrab
I009632
Authorised Individuals (Withdrawn)
07-Feb-2018
07-Jun-2020
Mr Abdulla Ahmed Abdulkareem Omar Jawi
I009626
Authorised Individuals (Withdrawn)
07-Feb-2018
28-Jul-2020
Mr Adrian Vernon Mckay
I009965
Authorised Individuals (Withdrawn)
07-Feb-2018
28-Jul-2020
Mr Luke William Heatley
I009623
Authorised Individuals (Withdrawn)
07-Feb-2018
05-Aug-2018
Mr Mahmoud M Radi Shehada
I009624
Authorised Individuals (Withdrawn)
07-Feb-2018
28-Jul-2020
Mr Nawaz Saiyed
I009964
Authorised Individuals (Withdrawn)
07-Feb-2018
08-Apr-2020
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