Name
Ark Capital Management (Dubai) Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F002214
Address
Unit IH-00-01-07-OF-07, Level 7, IH-00-01-CP-05, DIFC, PO Box 211036, Dubai, UAE
Telephone Number
971 4 352 3233
Fax Number
971 4 386 2358
Date of Licence
07-Nov-2013
Endorsements
Holding or Controlling Client Assets
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
Managing Assets
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Credit & Advising on Credit
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
Restrictions
1. Dealing in Investments as Principal is limited to deals undertaken on a Matched Principal basis only.
2. “On 20 February 2026, the DFSA restricted Ark Capital Management (Dubai) Limited from:
- soliciting, onboarding, engaging in any Financial Promotions or conducting any business with new Clients that constitutes or may constitute the carrying on of Financial Services, pursuant to Article 75(1) of the Regulatory Law 2004, as amended.”
Mr Sonam Sahai
I022318
Authorised Individuals
10-Sep-2025
Mr Abdel Latif Abdallah A. Shehadeh
I020076
Authorised Individuals
15-Aug-2024
Mr MohamedSaed S.M. Abukarsh
I005451
Authorised Individuals
07-Nov-2013
Mrs Amal Alila Ep Chaari
I021789
Authorised Individuals (Withdrawn)
07-Jul-2025
31-Mar-2026
Mr Dilip Jain
I001828
Authorised Individuals (Withdrawn)
09-Oct-2023
27-Nov-2024
Ms Elizabeth Oluwatoyin Shogelola
I006233
Authorised Individuals (Withdrawn)
27-Jul-2022
31-Mar-2023
Mr Nitin Rachwani
I016800
Authorised Individuals (Withdrawn)
19-Jul-2022
12-Apr-2024
Mr Asad Khan
I016721
Authorised Individuals (Withdrawn)
12-May-2022
19-Feb-2025
Mrs Pooja Anand
I005721
Authorised Individuals (Withdrawn)
14-Feb-2017
17-Sep-2022
Ms Jayshree Prety Patel
I005511
Authorised Individuals (Withdrawn)
08-Dec-2014
01-Feb-2017
Mr Marios Tryfonides
I005987
Authorised Individuals (Withdrawn)
19-Mar-2014
18-Aug-2025
Ms Deborah Ann Loader
I004837
Authorised Individuals (Withdrawn)
07-Nov-2013
01-Dec-2014
Mr Anil Kumar Nahar
I005498
Authorised Individuals (Withdrawn)
07-Nov-2013
28-Apr-2014
Mr Jehad I H Aburass
I005453
Authorised Individuals (Withdrawn)
07-Nov-2013
01-Jun-2022
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