Name
A/T Capital Management Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F000717
Address
Office 610, Liberty House, DIFC, PO Box 506708, Dubai, UAE
Telephone Number
971 4 325 8500
Fax Number
971 4 325 8555
Date of Withdrawal
06-Jan-2020
Date of Licence
06-Feb-2008
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
Managing Assets
Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Arranging Credit & Advising on Credit
Mr Venkiteswaran Rajesh
I011565
Authorised Individuals (Withdrawn)
04-Dec-2018
06-Jan-2020
Mr Samcy Philip
I010595
Authorised Individuals (Withdrawn)
31-Jan-2018
06-Jan-2020
Mr Mustafa Ahmed Jaafar Al Lawati
I009451
Authorised Individuals (Withdrawn)
07-Mar-2017
06-Jan-2020
Mr Ali Mohamed Juma Al Lawati
I009450
Authorised Individuals (Withdrawn)
07-Mar-2017
06-Jan-2020
Mrs Charu Vyas
I004816
Authorised Individuals (Withdrawn)
03-Sep-2015
28-Jan-2018
Ms Nathalie Al-Zaharna
I006553
Authorised Individuals (Withdrawn)
16-Nov-2014
09-Aug-2015
Ms Azliyaton Binti Zainol
I002214
Authorised Individuals (Withdrawn)
19-Mar-2008
16-Nov-2011
Ms Preethy Varghese
I000912
Authorised Individuals (Withdrawn)
19-Mar-2008
06-Jan-2020
Mr Adil Mohamed Taqi Jawad
I001966
Authorised Individuals (Withdrawn)
06-Feb-2008
13-Mar-2008
Mr Ali Mohamed Hassan Taqi
I001967
Authorised Individuals (Withdrawn)
06-Feb-2008
08-Aug-2016
Mr Ian Ellis Lindsay
I001968
Authorised Individuals (Withdrawn)
06-Feb-2008
08-Aug-2016
Mr John Walter Moon
I001969
Authorised Individuals (Withdrawn)
06-Feb-2008
28-Feb-2017
Mr Omar Hussein Abdallah
I001964
Authorised Individuals (Withdrawn)
06-Feb-2008
30-Nov-2018
Ms Muna Mohamed Ahmed Al Shanfari
I001965
Authorised Individuals (Withdrawn)
06-Feb-2008
13-Mar-2008
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