Name
Capitas (DIFC) Limited (Suspended)
Legal Status:
DIFC Company
DFSA Reference Number:
F004010
Address
Unit 327, Level 3, Gate Village Building 10, DIFC, PO Box 36008, Dubai, UAE
Telephone Number
971 4 401 9160
Date of Withdrawal
16-Jul-2020
Date of Licence
05-Mar-2017
Financial Service
Investments
Arranging Deals in Investments
Shares,Debentures,Warrants,Certificates,Units,Options,Futures,Structured Products
Advising on Financial Products
Shares,Debentures,Warrants,Certificates,Units,Options,Futures,Structured Products
Arranging Credit & Advising on Credit
Restrictions
Pursuant to Article 52(1)(c) of the Regulatory Law 2004, the DFSA suspended the firm's Licence to carry on Financial Services in or from the DIFC on 17 September 2019 for a period of 12 months or such shorter time as may be determined by the DFSA.
Mr Jehanzeb Ahmed Awan
I001058
Authorised Individuals (Withdrawn)
28-Sep-2017
01-Jun-2018
Mr Junaid Masood
I009564
Authorised Individuals (Withdrawn)
23-May-2017
28-Sep-2017
Mr Ian Charles Collins
I000189
Authorised Individuals (Withdrawn)
05-Mar-2017
13-Apr-2017
Mr Ausaf Akhtar Abbas
I008629
Authorised Individuals (Withdrawn)
05-Mar-2017
06-Aug-2018
Ms Wee Chew Har
I008293
Authorised Individuals (Withdrawn)
05-Mar-2017
01-Jun-2018
H.R.H. Prince Salman Bin Sultan Bin Salman Abdulaziz Al Saud
I008630
Authorised Individuals (Withdrawn)
05-Mar-2017
16-Jul-2020
Mr Naveed Mustan Siddiqui
I008631
Authorised Individuals (Withdrawn)
05-Mar-2017
16-Jul-2020
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