Trading Name: Aurum Capital
Name
Aurum Capital Limited Liability Partnership
Legal Status:
DIFC Company
DFSA Reference Number:
F000906
Address
Office 205, Level 2, Gate Village Building 7, DIFC, PO Box 3251, Dubai, UAE
Telephone Number
971 4 365 1444
Fax Number
971 4 227 4126
Date of Withdrawal
16-Aug-2018
Date of Licence
06-Oct-2008
Financial Service
Investments
Advising on Financial Products
Certificates,Debentures,Options,Shares,Units,Warrants
Arranging Deals in Investments
Certificates,Debentures,Options,Shares,Units,Warrants
Arranging Credit & Advising on Credit
Mr Syed Farooq Shah
I004348
Authorised Individuals (Withdrawn)
09-Sep-2014
16-Aug-2018
Mr Fahmid Ali Rashid
I004502
Authorised Individuals (Withdrawn)
08-Jul-2014
16-Aug-2018
Mr Shahab Bilal Sajjad Haider
I006130
Authorised Individuals (Withdrawn)
23-Jun-2014
16-Aug-2018
Mrs Arzu Atakli Williams
I005230
Authorised Individuals (Withdrawn)
05-Aug-2013
09-Sep-2014
Mrs Helen Linda Baines
I000325
Authorised Individuals (Withdrawn)
18-Jan-2011
05-Aug-2013
Mr Jeffrey Bennett Scofield
I003899
Authorised Individuals (Withdrawn)
01-Jan-2011
24-Oct-2011
Mr Benjamin Bloch Smith
I003898
Authorised Individuals (Withdrawn)
29-Sep-2010
10-Sep-2012
Ms Judith Renee Zimmerman
I003595
Authorised Individuals (Withdrawn)
29-Jun-2010
09-Jan-2011
Ms Aaliyah S Nagji
I003587
Authorised Individuals (Withdrawn)
11-Mar-2010
22-Jun-2010
Ms Sharon Narelle Ditchburn
I001453
Authorised Individuals (Withdrawn)
06-Oct-2008
11-Mar-2010
Mr Mark Adrian McCall
I002413
Authorised Individuals (Withdrawn)
06-Oct-2008
08-Jul-2014
Mr Rajat Barua
I002415
Authorised Individuals (Withdrawn)
06-Oct-2008
29-Aug-2010
Mr Robert Alistair Willings
I002414
Authorised Individuals (Withdrawn)
06-Oct-2008
07-Apr-2014
Mr Saad Bargach
I002410
Authorised Individuals (Withdrawn)
06-Oct-2008
23-Jun-2014
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