Name
Alkhabeer Capital (DIFC) Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F003439
Address
Unit 1, Level 1, Gate Village Building 3, DIFC, PO Box 506634, Dubai, UAE
Telephone Number
971 4 321 2245
Fax Number
971 4 321 4540
Date of Withdrawal
21-Nov-2019
Date of Licence
09-Feb-2017
Endorsements
Holding or Controlling Client Assets
Financial Service
Investments
Advising on Financial Products
Shares,Debentures,Warrants,Certificates,Units,Options,Futures,Structured Products
Arranging Custody
Shares,Debentures,Warrants,Certificates,Units,Options,Futures,Structured Products
Arranging Deals in Investments
Shares,Debentures,Warrants,Certificates,Units,Options,Futures,Structured Products
Managing Assets
Shares,Debentures,Warrants,Certificates,Units,Options,Futures,Structured Products
Arranging Credit & Advising on Credit
Mr Muhanad Hayder M Binladen
I012001
Authorised Individuals (Withdrawn)
04-Apr-2019
21-Nov-2019
Mr Musaad Mohammed S Aldrees
I012089
Authorised Individuals (Withdrawn)
25-Mar-2019
21-Nov-2019
Mr Ismail Atef Mohamed Rashad Abdelaziz
I011519
Authorised Individuals (Withdrawn)
29-Nov-2018
21-Nov-2019
Mr Jose Alberto Altamirano Pena
I008591
Authorised Individuals (Withdrawn)
10-Oct-2017
21-Nov-2019
Mr Khalid B Y Baareh
I009514
Authorised Individuals (Withdrawn)
25-May-2017
22-Nov-2018
Mr Brian Francis Claffey
I003958
Authorised Individuals (Withdrawn)
09-Feb-2017
10-Oct-2017
Mr Abdulkader Thomas
I008279
Authorised Individuals (Withdrawn)
09-Feb-2017
25-Feb-2019
Mr Ammar Ahmed S Shata
I008273
Authorised Individuals (Withdrawn)
09-Feb-2017
21-Nov-2019
Mr Tamer Abdellatif Hassan Abdelrahim
I008281
Authorised Individuals (Withdrawn)
09-Feb-2017
21-Nov-2019
Mr Ahmed Saud H Ghouth
I008280
Authorised Individuals (Withdrawn)
09-Feb-2017
21-Nov-2019
Mr Issam Z M Al Tawari
I002493
Authorised Individuals (Withdrawn)
09-Feb-2017
25-Feb-2019
Mr Samer M Khalidi
I000634
Authorised Individuals (Withdrawn)
09-Feb-2017
25-May-2017
For better web experience, please use the website in portrait mode
