Trading Name: ABWAB CAPITAL LIMITED
Name
Abwab Capital Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F001078
Address
Unit 709, Level 7, Liberty House, DIFC, PO Box 482013, Dubai, UAE
Telephone Number
971 4 323 0084
Fax Number
971 4 401 9113
Date of Withdrawal
17-Sep-2020
Date of Licence
07-Apr-2010
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
Ms Sumati Vashu Mirchandani
I008272
Authorised Individuals (Withdrawn)
03-Jun-2020
17-Sep-2020
Mr Muhammad Tahir Abdul Wahid
I000281
Authorised Individuals (Withdrawn)
23-May-2019
31-May-2020
Mr Hitesh Kumar Bilochi
I006888
Authorised Individuals (Withdrawn)
29-Aug-2017
15-May-2019
Mr Khasif Shafi Khan
I009925
Authorised Individuals (Withdrawn)
21-Aug-2017
17-Sep-2020
Mr Abeykumara Wijesooriya Mudiyanselage
I008645
Authorised Individuals (Withdrawn)
07-Sep-2016
17-Sep-2020
Mr Mohammad A M N S AlQahtany
I008106
Authorised Individuals (Withdrawn)
17-Feb-2016
17-Sep-2020
Mr Faheem Inam Aziz
I001977
Authorised Individuals (Withdrawn)
16-Jan-2014
29-Aug-2017
Mrs Clare Jennifer Curtis
I002267
Authorised Individuals (Withdrawn)
07-Apr-2010
16-Jan-2014
Mr Abdulwahab Ahmad Al-Nakib
I001835
Authorised Individuals (Withdrawn)
07-Apr-2010
28-Apr-2016
Mr Khaled Magdy El Marsafy
I001833
Authorised Individuals (Withdrawn)
07-Apr-2010
17-Sep-2020
Mr Sajad Abdul Cader
I002962
Authorised Individuals (Withdrawn)
07-Apr-2010
06-Sep-2016
Mr Talal Jassim M A Al Bahar
I003231
Authorised Individuals (Withdrawn)
07-Apr-2010
11-May-2018
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