Name
Alben Capital Ltd
Legal Status:
DIFC Company
DFSA Reference Number:
F007054
Address
Unit S1404, Level 14, Emirates Financial Towers, DIFC, Dubai, UAE
Telephone Number
Date of Licence
24-Jan-2023
Endorsements
Holding or Controlling Client Assets
Financial Service
Investments
Advising on Financial Products
Certificates, Debentures, Futures, Options, Rights Under a Long Term Insurance Contract, Shares, Structured Products, Warrants, Units
Arranging Credit & Advising on Credit
Arranging Custody
Certificates, Debentures, Shares, Structured Products, Warrants, Units
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Rights Under a Long Term Insurance Contract, Shares, Structured Products, Warrants, Units
Dealing in Investments as Agent
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Dealing in Investments as Principal
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Providing Custody
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Managing Assets
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Restrictions
Dealing in Investments as Principal is limited to deals undertaken on a Matched Principal basis only.
Mr Satrajit Roy
I002821
Authorised Individuals
17-Jun-2025
Mr Mehdi Shafi Jamal Ahmad
I019587
Authorised Individuals
07-May-2024
Mr Craig Ronald Roberts
I000759
Authorised Individuals
24-Jan-2023
Mr Antonio Del Giudice
I015860
Authorised Individuals
24-Jan-2023
Mr Marco D'arro'
I016244
Authorised Individuals
24-Jan-2023
Ms Kiran Sowmya Furtado
I003004
Authorised Individuals (Withdrawn)
19-May-2023
31-May-2025
Ms Lisa Finnigan
I017177
Authorised Individuals (Withdrawn)
24-Jan-2023
05-May-2023
Mr Renganaden Seneevassen Marden
I016298
Authorised Individuals (Withdrawn)
24-Jan-2023
15-Apr-2024
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