Name
Africap Middle East Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F005129
Address
Unit P5-4A, Level P5, Park Towers, DIFC, PO Box 337307, Dubai, UAE
Telephone Number
971 4 585 6211
Date of Licence
13-Apr-2020
Endorsements
Holding or Controlling Client Assets
Financial Service
Investments
Advising on Financial Products
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Credit & Advising on Credit
Arranging Custody
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 Salahedine Babale
I014622
Authorised Individuals
27-Jan-2021
Mr Joseph Toubi
I012365
Authorised Individuals
13-Apr-2020
Dr Paul Kammogne Fokam
I012364
Authorised Individuals
13-Apr-2020
Mr Alok Kumar Aggarwal
I016792
Authorised Individuals (Withdrawn)
02-Aug-2022
27-Oct-2023
Ms Ritu Gamnani
I013992
Authorised Individuals (Withdrawn)
17-Jun-2021
25-Jul-2022
Mr Rahul Kumar Bajpai
I009568
Authorised Individuals (Withdrawn)
17-Jun-2021
31-Mar-2022
Ms Sharon Narelle Ditchburn
I001453
Authorised Individuals (Withdrawn)
13-Apr-2020
31-May-2021
Ms Afroditi Boura
I009667
Authorised Individuals (Withdrawn)
13-Apr-2020
31-May-2021
Mrs Eleonora Ugge
I010835
Authorised Individuals (Withdrawn)
13-Apr-2020
31-May-2021
Mr Dabo Mohamadou
I012363
Authorised Individuals (Withdrawn)
13-Apr-2020
12-Sep-2021
Mr Jean-Alexandre Tom Arnold Coucke
I011930
Authorised Individuals (Withdrawn)
13-Apr-2020
08-Jun-2020
Mr Muhammad Irfan Qureshi
I012362
Authorised Individuals (Withdrawn)
13-Apr-2020
29-Mar-2021
Mr Omeros Nishiotis
I012368
Authorised Individuals (Withdrawn)
13-Apr-2020
06-Oct-2021
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