Trading Name: BMA Capital Corp (DIFC) Limited
Name
BMA Capital Corp (DIFC) Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F006864
Address
Unit N202A, Level 2, Emirates Financial Towers, DIFC, Dubai, UAE
Telephone Number
971 4 279 0770
Date of Withdrawal
21-Mar-2023
Date of Licence
21-Nov-2021
Endorsements
Operating an Islamic Window
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
Managing a Collective Investment Fund
Restrictions
Managing a Collective Investment Fund is restricted to fund management in respect of Qualified Investor Funds
Mr Olivier Damien Erwin Richaud
I014057
Authorised Individuals (Withdrawn)
21-Nov-2021
30-Jan-2023
Mr Leago Papo
I015539
Authorised Individuals (Withdrawn)
21-Nov-2021
10-Jan-2023
Mr Arif Mohammed Mohammed Hafiz Mahadiwala
I015035
Authorised Individuals (Withdrawn)
21-Nov-2021
21-Mar-2023
Mr Mazher Taher Papar
I015033
Authorised Individuals (Withdrawn)
21-Nov-2021
21-Mar-2023
Mr Mohamed Jaafar Akbar Ali
I015680
Authorised Individuals (Withdrawn)
21-Nov-2021
30-Dec-2022
Mr Mohammed Ayub Shikh Mohammed Shahid
I015034
Authorised Individuals (Withdrawn)
21-Nov-2021
21-Mar-2023
Mr Salman Burhan Mohamed
I015031
Authorised Individuals (Withdrawn)
21-Nov-2021
21-Mar-2023
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