Name
3 Capital Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F001633
Address
Office 501-A, Level 5, Emirates Financial Towers, DIFC, PO Box 50684, Dubai, UAE
Telephone Number
971 4 323 0444
Fax Number
971 4 401 9547
Date of Withdrawal
17-Feb-2020
Date of Licence
19-Jul-2012
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
Managing Assets
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
Arranging Credit & Advising on Credit
Mrs Shirley Mathew
I007870
Authorised Individuals (Withdrawn)
19-Nov-2015
17-Feb-2020
Mr Felix Ruiz Ladron
I006768
Authorised Individuals (Withdrawn)
16-Feb-2015
14-Sep-2017
Mr Frank Joseph Dullaghan
I001070
Authorised Individuals (Withdrawn)
19-Jul-2012
29-Feb-2016
Mr James Kenneth Goldsbrough
I004395
Authorised Individuals (Withdrawn)
19-Jul-2012
14-Aug-2014
Mr Nilesh Parmar
I004394
Authorised Individuals (Withdrawn)
19-Jul-2012
17-Feb-2020
Mr Vipin Sood
I004491
Authorised Individuals (Withdrawn)
19-Jul-2012
17-Feb-2020
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