Name
UCap Asset Management (Middle East) Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F006733
Address
Unit OT 20-57, Level 20, Central Park Offices, DIFC, PO Box 115459, Dubai, UAE
Telephone Number
Date of Licence
28-Jan-2022
Endorsements
Holding or Controlling Client Assets
Financial Service
Investments
Advising on Financial Products
Certificates, Debentures, Deposits, Futures, Options, Rights Under a Long Term Insurance Contract, Shares, Structured Products, Warrants, Units
Arranging Credit & Advising on Credit
Arranging Custody
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Rights Under a Long Term Insurance Contract, Shares, Structured Products, Warrants, Units
Managing Assets
Certificates, Debentures, Futures, Options, Rights Under a Long Term Insurance Contract, Shares, Structured Products, Warrants, Units
Mr Tanul Mehra
I017641
Authorised Individuals
15-Feb-2023
Mr Yelandur Narayanarao Nagendra
I016682
Authorised Individuals
20-Apr-2022
Mrs Trupti Hiren Mehta
I011012
Authorised Individuals
28-Jan-2022
Mr Jamie Tamarua Joseph Williams
I015904
Authorised Individuals
28-Jan-2022
Mrs Jyoti Nangrani
I015789
Authorised Individuals
28-Jan-2022
Mr Lawrence Damon Howell
I014606
Authorised Individuals
28-Jan-2022
Mr Mehmet Baris Timur
I018587
Authorised Individuals (Withdrawn)
26-Sep-2023
24-Sep-2024
Ms Nadilah Hussain
I017712
Authorised Individuals (Withdrawn)
15-Mar-2023
14-Sep-2023
Ms Ghita Ben Seghir
I015907
Authorised Individuals (Withdrawn)
01-Aug-2022
13-Dec-2022
Mr Dilip Jain
I001828
Authorised Individuals (Withdrawn)
28-Jan-2022
06-Jul-2022
Mr Sabuj Kundu
I015468
Authorised Individuals (Withdrawn)
28-Jan-2022
20-Feb-2023
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