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BlueGold Capital Asset Management Limited

Name

BlueGold Capital Asset Management Limited

Legal Status:

DIFC Company

DFSA Reference Number:

F005894

Address

Unit 712, Level 7, Unit 711, Level 7, Liberty House DIFC, PO Box 507324, Dubai, UAE

Telephone Number

971 4 566 4879

Date of Licence

30-Nov-2020

Endorsements

Holding or Controlling Client Assets

Financial Service

Investments

Advising on Financial Products

Certificates, Debentures, Deposits, Futures, Options, Rights Under a Long Term Insurance Contract, Shares, Structured Products, Warrants, Units, Insurance Contract

Arranging Credit & Advising on Credit

Arranging Custody

Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units

Arranging Deals in Investments

Certificates, Debentures, Futures, Options, Rights Under a Long Term Insurance Contract, Shares, Structured Products, Warrants, Units, Insurance Contract

Managing Assets

Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units


Name
Reference number
Type of Individual
Effective Date
Date Withdrawn

Mr Nadeem Inam Aziz

I008298

Authorised Individuals

17-Dec-2025

Mr Gaurang Vinod Desai

I011101

Authorised Individuals

22-Nov-2023

Ms Noor Naif Abdel Qader Yahya

I017480

Authorised Individuals

11-Jan-2023

Ms Maitri Arun Kapoor

I013692

Authorised Individuals

30-Nov-2020

Mr Apurb Chhibber

I013874

Authorised Individuals

30-Nov-2020

Ms Sethulekshmi Premkumar Vappala

I018904

Authorised Individuals (Withdrawn)

06-Jan-2026

01-Jun-2026

Ms Gabriella Maria Salmon

I011257

Authorised Individuals (Withdrawn)

04-Feb-2025

26-Jun-2025

Mr Adnan Mohammedbai Topiwala

I019380

Authorised Individuals (Withdrawn)

01-Jul-2024

31-May-2025

Mr Jibi Shaji

I016868

Authorised Individuals (Withdrawn)

31-May-2024

01-Dec-2024

Mr Ramanathan Nagappan

I017470

Authorised Individuals (Withdrawn)

07-Feb-2023

30-Apr-2024

Mr Syed Aizaz Naseer

I016737

Authorised Individuals (Withdrawn)

12-Oct-2022

30-Apr-2024

Mr Pooja Thakkar

I003884

Authorised Individuals (Withdrawn)

23-Jun-2022

21-Jul-2022

Mr Harmick Singh Lall

I015892

Authorised Individuals (Withdrawn)

15-Nov-2021

30-Nov-2022

Mr Mohamed Ayaz

I013693

Authorised Individuals (Withdrawn)

10-Oct-2021

20-Dec-2022

Mr Rakesh Kumar Jha

I014502

Authorised Individuals (Withdrawn)

30-Nov-2020

15-Sep-2023

Mr Kurian Illampallil Cherian

I013695

Authorised Individuals (Withdrawn)

30-Nov-2020

25-Nov-2022

Mr Piriyathaksan Balasubramaniam

I014146

Authorised Individuals (Withdrawn)

30-Nov-2020

16-Mar-2022

Ms Lydia Kapri

I013765

Authorised Individuals (Withdrawn)

30-Nov-2020

12-May-2022


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Category
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