Name
Audacia Capital Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F002709
Address
Unit C108,Level 1, Burj Daman, DIFC, PO Box 506970, Dubai, UAE
Telephone Number
971 4 277 1122
Fax Number
971 4 553 9040
Date of Licence
02-Mar-2015
Endorsements
Holding or Controlling Client Assets
Financial Service
Investments
Arranging Deals in Investments
Shares,Units
Advising on Financial Products
Shares,Units
Managing Assets
Shares,Units
Arranging Credit & Advising on Credit
Mr Syed Farooq Shah
I004348
Authorised Individuals
07-Aug-2023
Mr Dia A.M. Naser
I009609
Authorised Individuals
19-Oct-2017
Mr Anas Mohammed A Zaidan
I009211
Authorised Individuals
17-Jan-2017
Ms Wee Chew Har
I008293
Authorised Individuals
20-Mar-2016
Mr Bassam A Salam M Abu Issa
I006355
Authorised Individuals
02-Mar-2015
Mr Emad Rashed Ahmad Mansour
I006356
Authorised Individuals
02-Mar-2015
Mr Ghassan I F Akeel
I006535
Authorised Individuals
02-Mar-2015
Mr Jaber Ahmad K H Al-Sulaiti
I006785
Authorised Individuals
02-Mar-2015
Mr Mohannad Mohammad Hasan Awad
I006782
Authorised Individuals
02-Mar-2015
Mr Shafiques Samad Choudhury
I014945
Authorised Individuals (Withdrawn)
04-Feb-2022
21-Aug-2023
Mr Duncan Spencer Gore
I015332
Authorised Individuals (Withdrawn)
27-Sep-2021
18-Jan-2022
Mr Nathan Guntli
I010140
Authorised Individuals (Withdrawn)
29-Jan-2020
05-Sep-2021
Mr Nico Albert Van Bockstal
I002449
Authorised Individuals (Withdrawn)
02-Mar-2015
05-Jan-2020
Ms Siama Gulnar Qadar
I006786
Authorised Individuals (Withdrawn)
02-Mar-2015
13-Dec-2015
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