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Al Masah Capital Management Limited (currently in voluntary liquidation)

Trading Name: Al Masah Capital Management Limited

Name

Al Masah Capital Management Limited (currently in voluntary liquidation)

Legal Status:

DIFC Company

DFSA Reference Number:

F001266

Address

Unit S504B, Level 5, Emirates Financial Tower, DIFC, PO Box 506838, Dubai, UAE

Telephone Number

971 4 453 1500

Fax Number

971 4 453 4145

Date of Licence

19-Aug-2010

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


Name
Reference number
Type of Individual
Effective Date
Date Withdrawn

Mr Anas Ismail Sabti Mash'al

I005204

Authorised Individuals (Withdrawn)

28-Jun-2018

02-Apr-2020

Mr Stephen Lilley

I005938

Authorised Individuals (Withdrawn)

01-Mar-2017

28-Jun-2018

Mr Saikat Kumar

I008235

Authorised Individuals (Withdrawn)

27-Apr-2016

18-Mar-2020

Mr Manamohan Parida

I008230

Authorised Individuals (Withdrawn)

27-Apr-2016

04-May-2020

Ms Dipti Dhingra

I007084

Authorised Individuals (Withdrawn)

17-May-2015

05-Jul-2020

Mr Mohammed AlShaiba Saleh Ghannam AlMazrouei

I006721

Authorised Individuals (Withdrawn)

01-Apr-2015

05-Jul-2020

Mr Sadek Ahmed ElSewedy

I006760

Authorised Individuals (Withdrawn)

12-Feb-2015

29-Jul-2018

Mr Khalid Mustahil Ahmed Al Masheni

I006588

Authorised Individuals (Withdrawn)

19-Nov-2014

05-Jul-2020

Mrs Helen Linda Baines

I000325

Authorised Individuals (Withdrawn)

15-Jul-2013

28-Feb-2017

Mr Hamad Jassim Al Darwish Fakhroo

I005449

Authorised Individuals (Withdrawn)

21-May-2013

05-Jul-2020

Mr Hamad Abdulla Mohamed Abdulla Al Mas

I005340

Authorised Individuals (Withdrawn)

11-Mar-2013

31-Mar-2015

Ms Polly Abigail Jackson

I001699

Authorised Individuals (Withdrawn)

20-Feb-2013

15-Jul-2013

Mr Nrupaditya Singhdeo

I003916

Authorised Individuals (Withdrawn)

27-Sep-2010

27-Apr-2016

Mr Shaikh Saqer Humaid Abdulla Alqassimi

I003632

Authorised Individuals (Withdrawn)

19-Aug-2010

05-Jul-2020

Mr Najjad Ahmad Zeenni

I003630

Authorised Individuals (Withdrawn)

19-Aug-2010

05-Jul-2020

Mr Kuldip Singh Dhingra

I003629

Authorised Individuals (Withdrawn)

19-Aug-2010

23-Mar-2015

Mr Kanwar Deep Singh

I003633

Authorised Individuals (Withdrawn)

19-Aug-2010

04-Dec-2011

Mr Jassem H A Zainal

I003631

Authorised Individuals (Withdrawn)

19-Aug-2010

05-Jul-2020

Mr Kishore Kumar Dash

I003628

Authorised Individuals (Withdrawn)

19-Aug-2010

27-Sep-2010

Mr Shailesh Kumar Dash

I003627

Authorised Individuals (Withdrawn)

19-Aug-2010

31-Oct-2019

Mr Usman Basharat

I002276

Authorised Individuals (Withdrawn)

19-Aug-2010

31-Jan-2013


Title
Category
Date of Use

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