Trading Name: Alpen Capital (ME) Limited
Name
Alpen Capital (ME) Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F000219
Address
Level 4, Gate Precinct Building 5, DIFC, PO Box 121806, Dubai, UAE
Telephone Number
971 4 363 4300
Fax Number
971 4 362 0565
Date of Licence
28-Mar-2006
Financial Service
Investments
Advising on Financial Products
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products,Rights under a Long-Term Insurance Contract
Arranging Deals in Investments
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products,Rights under a Long-Term Insurance Contract
Arranging Credit & Advising on Credit
Mr Tirunellai Mahadevan Lakshmanan
I000061
Authorised Individuals
06-Jul-2026
Mr Tirunellai Mahadevan Lakshmanan
I000061
Authorised Individuals
27-Mar-2026
Mr Tirunellai Mahadevan Lakshmanan
I000061
Authorised Individuals (Withdrawn)
26-Jul-2007
27-Mar-2026
Mr Shankanada Yapa Abeywardene
I008540
Authorised Individuals
13-May-2026
Mr Shankanada Yapa Abeywardene
I008540
Authorised Individuals (Withdrawn)
01-Jun-2016
16-Aug-2018
Mr Binu Kodiyattu Puthen Veedu Bhaskaran Nair
I011225
Authorised Individuals
04-Sep-2018
Ms Ranitha Rappai
I002909
Authorised Individuals
26-Oct-2017
Mr Edward Richard Villiers
I005371
Authorised Individuals
26-Mar-2013
Mr Johann Hans Kurmann
I000080
Authorised Individuals
28-Mar-2006
Mr Fidelis Maria Goetz
I001517
Authorised Individuals (Withdrawn)
18-Aug-2011
14-Dec-2015
Mrs Bhavisha Soni
I004151
Authorised Individuals (Withdrawn)
26-May-2011
01-Oct-2017
Mr Prabhakar Vasant Limaye
I003929
Authorised Individuals (Withdrawn)
31-Oct-2010
31-May-2016
Mr Mahboob Murshed
I000580
Authorised Individuals (Withdrawn)
30-Jul-2007
16-Feb-2020
Mr Mahboob Murshed
I000580
Authorised Individuals (Withdrawn)
28-Mar-2006
30-Jul-2007
Mr Rohit Walia
I000074
Authorised Individuals (Withdrawn)
28-Mar-2006
17-Jan-2026
Mr Sanjay Bhatia
I000582
Authorised Individuals (Withdrawn)
28-Mar-2006
28-Jul-2013
Mr Sanjay Vig
I000581
Authorised Individuals (Withdrawn)
28-Mar-2006
19-Oct-2016
Mr Willem Bark
I000583
Authorised Individuals (Withdrawn)
28-Mar-2006
18-Jun-2006
Mrs Pushpa Santoshkumar
I000584
Authorised Individuals (Withdrawn)
28-Mar-2006
29-Jul-2010
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