Trading Name: Sword Capital (DIFC) Limited
Name
Sword Capital (DIFC) Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F004631
Address
Unit S313, Level 3, Emirates Financial Towers, DIFC, PO Box 72401, Dubai, UAE
Telephone Number
971 4 439 6711
Date of Withdrawal
23-Jan-2020
Date of Licence
27-May-2018
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,Deposit
Mrs Nourijan Sohrab Mohammadi Champiri
I012850
Authorised Individuals (Withdrawn)
20-Oct-2019
23-Jan-2020
Mr Ramachandran Pallipuram Raghunathan
I002154
Authorised Individuals (Withdrawn)
27-May-2018
23-Jan-2020
Mrs Ece Deniz Briscoe
I006468
Authorised Individuals (Withdrawn)
27-May-2018
23-Jan-2020
Mr Mohammad M A H H Dakson
I009893
Authorised Individuals (Withdrawn)
27-May-2018
27-Oct-2019
Mr Sadeq M A H H Dakson
I009569
Authorised Individuals (Withdrawn)
27-May-2018
23-Jan-2020
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