Trading Name: IStar Capital Ltd
Name
IStar Capital Ltd
Legal Status:
DIFC Company
DFSA Reference Number:
F004732
Address
Unit 604, Level 6, Index Tower, DIFC, PO Box 507268, Dubai, UAE
Telephone Number
971 4 327 1020
Date of Licence
28-Nov-2018
Endorsements
Holding or Controlling Client Assets
Financial Service
Investments
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Advising on Financial Products
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Credit & Advising on Credit
Dealing in Investments as Agent
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Dealing in Investments as Principal
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Custody
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Managing Assets
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Providing Custody
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Restrictions
Dealing in Investments as Principal is limited to deals undertaken on a Matched Principal basis only.
Mr Gurjit Singh Lalli
I023446
Authorised Individuals
25-Mar-2026
Mr Muhammad Shehzad Qamar
I017322
Authorised Individuals
10-Mar-2026
Mr Muhammad Shehzad Qamar
I017322
Authorised Individuals (Withdrawn)
18-Nov-2024
06-Jun-2025
Mr Oleg Victor Jelesko
I019291
Authorised Individuals
05-Feb-2024
Ms Ghita Ben Seghir
I015907
Authorised Individuals (Withdrawn)
10-Feb-2026
31-Mar-2026
Mrs Melanie Joron ep. Fuller
I010118
Authorised Individuals (Withdrawn)
17-Nov-2025
10-Feb-2026
Mr Mukhtar Ahmed Raja
I020969
Authorised Individuals (Withdrawn)
13-May-2025
01-Nov-2025
Mr James Richard Hehn
I010987
Authorised Individuals (Withdrawn)
15-Apr-2025
10-Mar-2026
Mr James Richard Hehn
I010987
Authorised Individuals (Withdrawn)
28-Nov-2018
28-Feb-2024
Mr Daniel Fox-Davies
I010487
Authorised Individuals (Withdrawn)
14-Apr-2025
25-Mar-2026
Mr Daniel Fox-Davies
I010487
Authorised Individuals (Withdrawn)
28-Nov-2018
16-Dec-2024
Mr Joao Pedro Ribeiro Correia Cunha
I006924
Authorised Individuals (Withdrawn)
16-Sep-2024
01-May-2025
Mr Nikolaos Anastasiades
I019527
Authorised Individuals (Withdrawn)
05-Aug-2024
30-Apr-2025
Mr Dennis Edward Fulling
I019252
Authorised Individuals (Withdrawn)
24-Jan-2024
15-May-2025
Mr Ephraim Bautista Adia
I011922
Authorised Individuals (Withdrawn)
22-Jan-2024
17-Sep-2024
Mr Sherif Mohamed Ebrahim Abdel Wahab
I004027
Authorised Individuals (Withdrawn)
12-Dec-2023
15-Aug-2024
Mr Brian Francis Claffey
I003958
Authorised Individuals (Withdrawn)
16-Mar-2023
31-Jul-2023
Mr Hughes Karl Alexander
I016365
Authorised Individuals (Withdrawn)
01-Mar-2022
10-Mar-2023
Mr Jack Craig Collins
I013441
Authorised Individuals (Withdrawn)
11-Feb-2020
18-Dec-2020
Mrs Lara Bourji ep Fawaz
I007096
Authorised Individuals (Withdrawn)
28-Nov-2018
04-Feb-2020
Mr Jonathan Charles Rowell Morley-Kirk
I010988
Authorised Individuals (Withdrawn)
28-Nov-2018
05-Jan-2024
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