Trading Name: Alcazar Capital
Name
Alcazar Capital Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F000631
Address
Unit The Exchange - GV-00-11-02-OF-01-0, Level 2, Gate Village Building 11, DIFC, PO Box 506672, Dubai, UAE
Telephone Number
971 4 706 0300
Fax Number
971 4 386 8777
Date of Licence
05-Nov-2007
Endorsements
Holding or Controlling Client Assets
Financial Service
Investments
Advising on Financial Products
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
Arranging Custody
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Credit & Advising on Credit
Managing a Collective Investment Fund
Restrictions
Managing a Collective Investment Fund is restricted to fund management in respect of Qualified Investor Funds
Mr Ali Hassan H Kolaghassi
I002769
Authorised Individuals
21-Feb-2018
Mr Rami Kiladjian
I003278
Authorised Individuals
21-Feb-2018
Mr Hani Abdullah Alabbadi
I010686
Authorised Individuals
21-Feb-2018
Mr Anil Thadani
I010685
Authorised Individuals
21-Feb-2018
Mr Khaled Walid Bassatne
I010687
Authorised Individuals
21-Feb-2018
Mr Nabil Mahraoui
I008834
Authorised Individuals
18-Sep-2016
Mr Michael Holbrook Penniman
I007654
Authorised Individuals
26-Nov-2015
Mr Samer Zahed Al Saifi
I001726
Authorised Individuals
29-Sep-2014
Mr Charbel Michel Abou-Jaoude
I001793
Authorised Individuals
05-Nov-2007
Mr Stewart Dearden
I009223
Authorised Individuals (Withdrawn)
10-Jan-2017
24-Apr-2017
Mr Ferrie Rabin Ringburg
I006237
Authorised Individuals (Withdrawn)
18-Sep-2016
28-Dec-2016
Mr Rajesh Kumar Verma
I006626
Authorised Individuals (Withdrawn)
15-Dec-2014
16-Oct-2016
Mr Aled Carwyn Evans
I005521
Authorised Individuals (Withdrawn)
20-Nov-2013
04-Feb-2015
Mr Georges Makhoul
I000421
Authorised Individuals (Withdrawn)
13-Sep-2012
09-Oct-2016
Mr Lakshmi Narasimha Das Nyayapathi
I003740
Authorised Individuals (Withdrawn)
16-Feb-2012
17-Nov-2013
Mr Maroun Semaan
I004574
Authorised Individuals (Withdrawn)
08-Feb-2012
18-Sep-2016
Mr Vadakumpadan Joseph Babu
I001851
Authorised Individuals (Withdrawn)
22-Sep-2010
16-Feb-2012
Mr Karim Kevin Dakki
I003837
Authorised Individuals (Withdrawn)
23-Aug-2010
10-Jun-2014
Mrs Vara Lakshmi Ponnangan
I002434
Authorised Individuals (Withdrawn)
01-Oct-2009
22-Sep-2010
Mr Chandramohan Narayan
I002807
Authorised Individuals (Withdrawn)
01-Dec-2008
01-Oct-2009
Mr Nibras el Fadel
I002292
Authorised Individuals (Withdrawn)
23-Apr-2008
04-Mar-2009
Mr Tarek Aziz Sultan Essa Husain
I001792
Authorised Individuals (Withdrawn)
05-Nov-2007
15-Mar-2010
Mr Stephen Philip Mallet
I001702
Authorised Individuals (Withdrawn)
05-Nov-2007
26-Feb-2008
Mr Nicholas John Bacon
I001701
Authorised Individuals (Withdrawn)
05-Nov-2007
08-Apr-2008
Ms Susan Margaret Gay
I000117
Authorised Individuals (Withdrawn)
05-Nov-2007
20-Jan-2009
Mr Deepak Jayantilal Jain
I001700
Authorised Individuals (Withdrawn)
05-Nov-2007
07-Oct-2012
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