Trading Name: ASAS Capital Ltd.
Name
ASAS Capital Ltd
Legal Status:
DIFC Company
DFSA Reference Number:
F001039
Address
Office 702, Level 7, Emirates Financial Towers, South Tower, DIFC, PO Box 506806, Dubai, UAE
Telephone Number
971 4 346 4700
Fax Number
971 4 386 7557
Date of Licence
03-May-2009
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
Arranging Custody
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
Managing a Collective Investment Fund
Mr Ankit Kapoor
I018526
Authorised Individuals
28-Aug-2023
Mr Himanshu Khandelwal
I016063
Authorised Individuals
01-Aug-2023
Mr Himanshu Khandelwal
I016063
Authorised Individuals (Withdrawn)
07-Dec-2021
01-Aug-2023
Mr Sanjeev Saxena
I013440
Authorised Individuals
29-Jan-2020
Mr Amjad Iqbal Sheikh
I004782
Authorised Individuals
21-Aug-2019
Mr Farhan Karim
I002822
Authorised Individuals
03-May-2009
Mr Sami Mohsin A AlHoraibi
I002824
Authorised Individuals
03-May-2009
Mr Riyad Mohsen A Alhoraibi
I002820
Authorised Individuals
03-May-2009
Mr Praveer Royston Pinto
I008648
Authorised Individuals (Withdrawn)
11-Dec-2018
04-Sep-2019
Ms Ilona Zudikova
I009713
Authorised Individuals (Withdrawn)
30-Apr-2018
20-Nov-2018
Ms Polly Abigail Jackson
I001699
Authorised Individuals (Withdrawn)
02-Jul-2017
01-Mar-2018
Mrs Connie Acain Hamoy
I004391
Authorised Individuals (Withdrawn)
07-Sep-2015
05-Jun-2017
Mr Ali Nasouh Abdel Rahman Ishnaneh
I006677
Authorised Individuals (Withdrawn)
31-Dec-2014
07-Sep-2015
Mr Ayman Farouk Abdelmakasoud Hussen ElFaramawy
I006165
Authorised Individuals (Withdrawn)
01-Jun-2014
28-Sep-2014
Mr Mohammed Firdaus Ishtiyaque Maniar
I005497
Authorised Individuals (Withdrawn)
19-Dec-2013
01-Jun-2014
Mr Mohammad Abdel Hafez Oqlah Momani
I004350
Authorised Individuals (Withdrawn)
08-Feb-2012
19-Dec-2013
Mr Robert Anderson McKinnon
I004042
Authorised Individuals (Withdrawn)
18-Jan-2011
22-Jun-2017
Mr Satrajit Roy
I002821
Authorised Individuals (Withdrawn)
03-May-2009
08-Feb-2012
Mr Hesham Farouk Mohamed
I000394
Authorised Individuals (Withdrawn)
03-May-2009
15-Apr-2019
Mr Alain M N J Gerard
I002823
Authorised Individuals (Withdrawn)
03-May-2009
25-Mar-2010
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