Name
VTB Capital plc
Legal Status:
Non-DIFC Company
DFSA Reference Number:
F000994
Address
Office No 114, Tower 1, Al Fattan Currency House, DIFC, PO Box 482088, Dubai, UAE
Telephone Number
971 4 377 0777
Fax Number
971 4 377 0700
Date of Withdrawal
08-May-2017
Date of Licence
11-May-2009
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
Arranging Credit & Advising on Credit
Mrs Shamshad Khan
I002070
Authorised Individuals (Withdrawn)
02-Jul-2015
08-May-2017
Mr Jonathan Simon Klus
I002702
Authorised Individuals (Withdrawn)
20-Nov-2014
08-May-2017
Mr Jonathan Simon Klus
I002702
Authorised Individuals (Withdrawn)
11-May-2009
06-Dec-2012
Mr Lenord Cordaro
I002342
Authorised Individuals (Withdrawn)
09-May-2013
02-Jul-2015
Mr Mukhammed Dzhumaev
I005212
Authorised Individuals (Withdrawn)
06-Dec-2012
20-Nov-2014
Mr Makram Nabil Abboud
I004312
Authorised Individuals (Withdrawn)
24-Oct-2011
08-May-2017
Mr Kenneth Tan Wong
I001791
Authorised Individuals (Withdrawn)
23-Aug-2011
31-Jul-2014
Mr Neil Brian Darrington
I001097
Authorised Individuals (Withdrawn)
11-Nov-2009
23-Aug-2011
Mr Iain William McGowan
I002920
Authorised Individuals (Withdrawn)
11-May-2009
11-Nov-2009
Mr Masroor Ul Haq
I002703
Authorised Individuals (Withdrawn)
11-May-2009
29-Dec-2011
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