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 Withdrawal
06-Oct-2023
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
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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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
For better web experience, please use the website in portrait mode
