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Abraaj Capital Limited (In Liquidation)

Trading Name: Abraaj Capital Limited (In Liquidation)

Name

Abraaj Capital Limited (In Liquidation)

Legal Status:

DIFC Company

DFSA Reference Number:

F000204

Address

Unit 617, Level 6, Liberty House, DIFC, PO Box 504905, Dubai, UAE

Telephone Number

971 4 506 4400

Fax Number

971 4 506 4600

Date of Withdrawal

16-Aug-2020

Date of Licence

20-Mar-2006

Financial Service

Investments

Advising on Financial Products

Certificates,Debentures,Futures,Options,Shares,Units,Warrants

Arranging Deals in Investments

Certificates,Debentures,Futures,Options,Shares,Units,Warrants

Arranging Credit & Advising on Credit

Managing Assets

Certificates,Credit Facilities,Debentures,Futures,Options,Shares,Units,Warrants

Providing Fund Administration

Restrictions


The carrying on of any Financial Service by Abraaj Capital Limited (ACL) is restricted solely to those activities that are necessary for the purposes of the winding-up of ACL pursuant to the DIFC Insolvency Law No. 1 of 2019 and the DIFC Insolvency Regulations 2019.


Name
Reference number
Type of Individual
Effective Date
Date Withdrawn

Mr Selcuk Yorgancioglu

I010915

Authorised Individuals (Withdrawn)

17-May-2018

16-Aug-2018

Mr Matthew Thomas McGuire

I010919

Authorised Individuals (Withdrawn)

17-May-2018

12-Jun-2018

Mr Peter John Brady

I002071

Authorised Individuals (Withdrawn)

18-Feb-2015

30-Nov-2018

Mr Hilton McCann

I000785

Authorised Individuals (Withdrawn)

23-Jun-2013

18-Feb-2015

Mr Ahmed Adel Badreldin

I004342

Authorised Individuals (Withdrawn)

01-Nov-2011

30-Sep-2018

Mr Mounir Jihad Husseini

I003049

Authorised Individuals (Withdrawn)

04-May-2011

11-Nov-2015

Mr Omar Khan Lodhi

I000554

Authorised Individuals (Withdrawn)

13-Sep-2010

16-Aug-2018

Mr Narayanan Rajagopalan Yegna

I000551

Authorised Individuals (Withdrawn)

04-Apr-2010

17-Jan-2017

Mr Ashish Bhrugu Dave

I001372

Authorised Individuals (Withdrawn)

05-Nov-2009

08-Mar-2018

HE Hamad Abdulla Rashed Obaid Al Shamsi

I002671

Authorised Individuals (Withdrawn)

16-Mar-2009

04-Apr-2010

Mr Muhammad Rafique Lakhani

I002710

Authorised Individuals (Withdrawn)

04-Nov-2008

24-Nov-2009

HH Sheikh Khaled Bin Zayed Al Nehayan

I002135

Authorised Individuals (Withdrawn)

30-Jan-2008

04-Apr-2010

HE Salah Salem Omair Al Shamsi

I001847

Authorised Individuals (Withdrawn)

01-Nov-2007

19-Jun-2007

Mr Mohamed Obeid Khaleefa Al Marri

I001810

Authorised Individuals (Withdrawn)

24-Sep-2007

06-Oct-2008

Mr Bisher Barazi

I001753

Authorised Individuals (Withdrawn)

27-Aug-2007

07-Mar-2010

HE Mohammed Ali Ridha Ali Al Hashimi

I001350

Authorised Individuals (Withdrawn)

31-Jul-2007

07-Mar-2010

Mr Ashok Tuniho Aram

I001031

Authorised Individuals (Withdrawn)

12-Nov-2006

30-Sep-2010

Mr Fadi Ali Ismail Ghandour

I001030

Authorised Individuals (Withdrawn)

12-Nov-2006

04-Apr-2010

Mr Thomas James Speechley

I001075

Authorised Individuals (Withdrawn)

31-Aug-2006

25-Jan-2018

Mr Mustafa Ahmed Talaat Abdel Wadood

I000224

Authorised Individuals (Withdrawn)

31-Aug-2006

08-Mar-2018

Mr Abdul Hameed Dhia Jafar

I000566

Authorised Individuals (Withdrawn)

20-Mar-2006

04-Apr-2010

Mr Adnan Haroon Siddiqui

I000546

Authorised Individuals (Withdrawn)

20-Mar-2006

29-Sep-2009

Mr Arif Masood Naqvi

I000533

Authorised Individuals (Withdrawn)

20-Mar-2006

03-Apr-2018

Sheikh Sultan Saqr Sultan Salem Al Qassimi

I000532

Authorised Individuals (Withdrawn)

20-Mar-2006

04-Apr-2010

Sheikh Nawaf Al Thani

I000529

Authorised Individuals (Withdrawn)

20-Mar-2006

04-Apr-2010

Sheikh Abdulrahman Al-Turki

I000528

Authorised Individuals (Withdrawn)

20-Mar-2006

04-Apr-2010

Mr Chafic Fawaz Najia

I000552

Authorised Individuals (Withdrawn)

20-Mar-2006

01-Apr-2006

Mr Waqar Hassan Siddique

I000550

Authorised Individuals (Withdrawn)

20-Mar-2006

03-Apr-2018

Mr Syed Farrukh Abbas

I000548

Authorised Individuals (Withdrawn)

20-Mar-2006

18-Jun-2006

Mr Simon Timothy Tudor Davies

I000547

Authorised Individuals (Withdrawn)

20-Mar-2006

04-Nov-2008

Mr Saud Abdulaziz Kanoo

I000531

Authorised Individuals (Withdrawn)

20-Mar-2006

04-Apr-2010

Mr Sam Ghais

I000565

Authorised Individuals (Withdrawn)

20-Mar-2006

09-Jul-2007

Mr Jonathan Sydney Hall

I000544

Authorised Individuals (Withdrawn)

20-Mar-2006

18-Jun-2006

Mr Hussain Jasim Al Nowais

I000530

Authorised Individuals (Withdrawn)

20-Mar-2006

04-Apr-2010

Mr Humayun Shahryar

I000553

Authorised Individuals (Withdrawn)

20-Mar-2006

18-Jun-2006

Mr Frederic Michel Francois Emile Sicre

I000549

Authorised Individuals (Withdrawn)

20-Mar-2006

21-Mar-2010

Mr Shirish Saraf

I000543

Authorised Individuals (Withdrawn)

20-Mar-2006

28-May-2007

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