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,Units,Warrants
Arranging Deals in Investments
Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Arranging Custody
Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Managing Assets
Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Arranging Credit & Advising on Credit
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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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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