Name
Al Arabi Capital Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F000355
Address
Level 5, Gate Village 10, DIFC, PO Box 506582, Dubai, UAE
Telephone Number
971 4 507 1111
Fax Number
971 4 507 1212
Date of Withdrawal
26-Jun-2011
Date of Licence
20-Mar-2007
Financial Service
Investments
Advising on Financial Products or Credit
Certificates,Credit Facilities,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Arranging Credit or Deals in Investments
Certificates,Credit Facilities,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Arranging Custody
Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Managing Assets
Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Restrictions
The Firm is restricted from carrying on Financial Services for which it is authorised under its Licence.
Ms Genalyn Teneza Gonzales
I003947
Authorised Individuals (Withdrawn)
28-Oct-2010
26-Jun-2011
Mr Adel Abdelaziz Abdelrahman Kasaji
I003849
Authorised Individuals (Withdrawn)
22-Jul-2010
26-Jun-2011
Mr Nico Albert Van Bockstal
I002449
Authorised Individuals (Withdrawn)
20-Jan-2009
26-Jun-2011
Mr Ali Hassan H Kolaghassi
I002769
Authorised Individuals (Withdrawn)
17-Dec-2008
27-Jun-2010
Mr Mohd Saed Ishaq Hanafi Jarallah
I002770
Authorised Individuals (Withdrawn)
17-Dec-2008
26-Jun-2011
Dr Fadi Twainy
I002595
Authorised Individuals (Withdrawn)
26-Aug-2008
26-Jun-2011
Ms Joedi Leesa Kydd
I002594
Authorised Individuals (Withdrawn)
26-Aug-2008
04-Feb-2009
Mr Tom Lind
I002389
Authorised Individuals (Withdrawn)
26-May-2008
11-Jul-2010
Mr Omar Alwir
I002338
Authorised Individuals (Withdrawn)
08-May-2008
31-Mar-2010
Mr Peter Victor Tarazi
I002252
Authorised Individuals (Withdrawn)
11-Mar-2008
26-Jun-2011
Mr Ibrahim Salim Saad Kik
I000589
Authorised Individuals (Withdrawn)
20-Mar-2007
27-Jan-2008
Mr Jawdat Musa Al Halabi J
I001167
Authorised Individuals (Withdrawn)
20-Mar-2007
12-Nov-2008
Mr Moh'd Abdel Hamid Abdel Majeed Shoman
I001169
Authorised Individuals (Withdrawn)
20-Mar-2007
14-Apr-2010
Mr Mohamed Ali Rashed Alabbar
I001415
Authorised Individuals (Withdrawn)
20-Mar-2007
17-Dec-2008
Mr Husam Mohammad-Khair Hourani
I001164
Authorised Individuals (Withdrawn)
20-Mar-2007
19-May-2008
Mr Christopher David Hobbs
I001190
Authorised Individuals (Withdrawn)
20-Mar-2007
26-Aug-2008
Mr Samer Sadi Saheb Tamimi
I001166
Authorised Individuals (Withdrawn)
20-Mar-2007
26-Jun-2011
Mr Amin Rizk
I001358
Authorised Individuals (Withdrawn)
20-Mar-2007
11-Oct-2010
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