Name
Walleye Capital (DIFC) Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F008819
Address
Office 08, Level 5, Gate District Precinct Building 04, DIFC, Dubai, UAE
Telephone Number
Date of Licence
28-Feb-2024
Endorsements
Holding or Controlling Client Assets
Financial Service
Investments
Arranging Credit or Deals in Investments
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Managing Assets
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Mr Nicholas Iain Walling
I005090
Authorised Individuals
10-Jun-2024
Mr Muhammad Matin
I018456
Authorised Individuals
31-May-2024
Mr Kumar Gaurav Modgill
I018105
Authorised Individuals
28-Feb-2024
Mr William Dunning England
I018369
Authorised Individuals
28-Feb-2024
Mr Andrew Joe Carney
I018368
Authorised Individuals (Withdrawn)
28-Feb-2024
01-Jun-2024
Mr Frank Kennedy
I018346
Authorised Individuals (Withdrawn)
28-Feb-2024
03-Jun-2024
Mr Mark Robert Tusler
I018371
Authorised Individuals (Withdrawn)
28-Feb-2024
01-Jun-2024
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