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Cisco Capital (Dubai) Limited

Trading Name: Cisco Capital (Dubai) Limited

Name

Cisco Capital (Dubai) Limited

Legal Status:

DIFC Company

DFSA Reference Number:

F000963

Address

Office S2208, Level 22, South Tower, Emirates Financial Towers, DIFC, PO Box 506847, Dubai, UAE

Telephone Number

971 4 305 0780

Fax Number

971 4 305 0781

Date of Licence

14-Jan-2009

Financial Service

Investments

Arranging Credit & Advising on Credit


Name
Reference number
Type of Individual
Effective Date
Date Withdrawn

Ms Anna Leonori

I022736

Authorised Individuals

19-Nov-2025

Mr Torrell M Armstrong

I017377

Authorised Individuals

20-Dec-2022

Ms Eileen Esther de Vries

I006651

Authorised Individuals

25-Feb-2019

Mr Mohammad Ahmed Said Aliwat

I011561

Authorised Individuals

05-Dec-2018

Mrs Janne Mc Aleer

I011432

Authorised Individuals

31-Oct-2018

Mrs Cecille Marie Brigitte Balland ep. Bellot

I009000

Authorised Individuals (Withdrawn)

15-Nov-2016

06-Sep-2022

Mr Karim Fawaz

I008204

Authorised Individuals (Withdrawn)

13-Mar-2016

21-Mar-2018

Mr Nico Albert Van Bockstal

I002449

Authorised Individuals (Withdrawn)

12-Mar-2015

14-Feb-2019

Mr Tarik Khalil Mohammad Al Ostaz

I002605

Authorised Individuals (Withdrawn)

01-Dec-2014

20-Sep-2018

Mr Tarik Khalil Mohammad Al Ostaz

I002605

Authorised Individuals (Withdrawn)

14-Jan-2009

11-Nov-2013

Mr Arnaud Francois Xavier Michon

I006673

Authorised Individuals (Withdrawn)

01-Dec-2014

20-Aug-2025

Ms Ravita Kais

I005761

Authorised Individuals (Withdrawn)

11-Nov-2013

12-Mar-2015

Mr Francois-Xavier Jean Claude Andre Meurville

I005778

Authorised Individuals (Withdrawn)

11-Nov-2013

01-Dec-2014

Ms Mary Emily Sheehan

I004823

Authorised Individuals (Withdrawn)

23-Jul-2012

14-Feb-2016

Mr Rick Phillips

I004589

Authorised Individuals (Withdrawn)

19-Feb-2012

11-Nov-2013

Mr David Clark

I002603

Authorised Individuals (Withdrawn)

14-Jan-2009

19-Feb-2012

Ms Stephanie Mary Bourton

I002606

Authorised Individuals (Withdrawn)

14-Jan-2009

10-Oct-2016

Mr Jupiter Tsui

I002604

Authorised Individuals (Withdrawn)

14-Jan-2009

06-Jan-2013


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Category
Date of Use

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