Name
Capital Investment International [CII-UAE] Ltd
Legal Status:
DIFC Company
DFSA Reference Number:
F000964
Address
Unit No.9, Bldg No. PR443, Jumeirah, PO Box 29939, PO Box 8120, Dubai, UAE
Telephone Number
971 4 3495778
Fax Number
971 4 3495779
Date of Withdrawal
26-Jun-2011
Date of Licence
05-Feb-2009
Financial Service
Investments
Advising on Financial Products or Credit
Certificates,Credit Facilities,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Arranging Credit or Deals in Investments
Certificates,Credit Facilities,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Dealing in Investments as Agent
Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Dealing in Investments as Principal
Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Managing Assets
Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Mr Theo Lucas van Houten
I002696
Authorised Individuals (Withdrawn)
20-Dec-2010
20-Jun-2011
Mr BrijeshKumar Pravinchandra Shah
I003490
Authorised Individuals (Withdrawn)
28-Apr-2010
26-Jun-2011
Mr Jamil Boulos Shaker Massis
I003522
Authorised Individuals (Withdrawn)
28-Apr-2010
20-Dec-2010
Mr Rafik Messai
I003492
Authorised Individuals (Withdrawn)
28-Apr-2010
26-Jun-2011
Mrs Shamshad Khan
I002070
Authorised Individuals (Withdrawn)
06-Dec-2009
18-Feb-2010
Ms Aida Dagher
I003226
Authorised Individuals (Withdrawn)
09-Sep-2009
08-Jun-2011
Mrs Katharine Anne Smith
I002428
Authorised Individuals (Withdrawn)
09-Jun-2009
06-Dec-2009
Mr Loay Yessin
I003055
Authorised Individuals (Withdrawn)
12-Apr-2009
30-May-2010
Mr Husam Salman Dawood Al Ameri
I002607
Authorised Individuals (Withdrawn)
05-Feb-2009
26-Jun-2011
Mr Natesh Sharma
I002608
Authorised Individuals (Withdrawn)
05-Feb-2009
12-Apr-2009
Mr Odhaid Saeed Khalfan Saeed bin Sadaira Al Mansouri
I002609
Authorised Individuals (Withdrawn)
05-Feb-2009
26-Jun-2011
Mr Prashant Anand
I002015
Authorised Individuals (Withdrawn)
05-Feb-2009
15-Apr-2009
Mr Samer Nayef M Abu Aker
I002610
Authorised Individuals (Withdrawn)
05-Feb-2009
13-Aug-2009
Mr Samir Madison Jammal
I002611
Authorised Individuals (Withdrawn)
05-Feb-2009
13-Aug-2009
Capital Investment International Ltd (CII UAE) - Order Regarding Costs and Publication
RAC Decision
01-04-2012
RAC Decision - Capital Investment International Ltd (CII-UAE) - Notice of Decision - Jan 2012
RAC Decision
18-01-2012
Capital Investment International (CII-UAE) Ltd
Notice of Withdrawal of Authorisation and Licence
01-05-2012
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