Name
CapThrone Investments International Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F007371
Address
N302, Level 3, Emirates Financial Towers, DIFC, Dubai, UAE
Telephone Number
Date of Licence
16-Oct-2023
Endorsements
Holding or Controlling Client Assets
Financial Service
Investments
Advising on Financial Products
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Custody
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Managing Assets
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Managing a Collective Investment Fund
Restrictions
Managing a Collective Investment Fund and Advising on Financial Products are restricted to the fund management and provision of advice in respect of Qualified Investor Funds
Mr Ward Ferraye
I009685
Authorised Individuals
23-Apr-2026
Mr Ramachandran Pallipuram Raghunathan
I002154
Authorised Individuals
16-Oct-2023
Mr Bing Hu
I016615
Authorised Individuals
16-Oct-2023
Mr François, Maurice Gibaud
I017514
Authorised Individuals
16-Oct-2023
Mr Peter Marcus Galsworthy Simpson
I016623
Authorised Individuals
16-Oct-2023
Mrs Lotte Nielsen
I002754
Authorised Individuals (Withdrawn)
16-Oct-2023
13-Jan-2026
For better web experience, please use the website in portrait mode
