Name
Dalma Capital Management Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F002345
Address
Unit 11-02, Level 11, ICD Brookfield Place, DIFC, PO Box 9361, Dubai, UAE
Telephone Number
971 4 427 8772
Date of Licence
20-Mar-2014
Endorsements
Holding or Controlling Client Assets
Financial Service
Investments
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Advising on Financial Products
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Managing Assets
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Credit & Advising on Credit
Managing a Collective Investment Fund
Mr Amir Anwar
I003010
Authorised Individuals
18-Apr-2024
Mr Amir Anwar
I003010
Authorised Individuals
09-Mar-2015
Mr Gary Anthony Dugan
I008499
Authorised Individuals
26-May-2023
Mr David John Gibson-Moore
I016925
Authorised Individuals
04-Jan-2023
Mr Shah Saber Ahmed Farooqi
I007832
Authorised Individuals
20-Mar-2018
Mr Zachary Peter Cefaratti
I008593
Authorised Individuals
30-Jun-2016
Mr Zachary Peter Cefaratti
I008593
Authorised Individuals (Withdrawn)
30-Jun-2016
31-Jan-2023
Mr Mishal Hamad Ali Mohamed Kanoo
I005038
Authorised Individuals
26-Feb-2015
Ms Ilona Pylypenko
I008496
Authorised Individuals (Withdrawn)
21-Aug-2017
13-Dec-2017
Mr James Upali Masacorale
I009895
Authorised Individuals (Withdrawn)
20-Jul-2017
09-Mar-2023
Mrs Arzu Atakli Williams
I005230
Authorised Individuals (Withdrawn)
17-Jan-2017
22-Jun-2017
Mr Satrajit Roy
I002821
Authorised Individuals (Withdrawn)
21-Jun-2016
17-Jan-2017
Mr Frederick Jerold Dumas
I006690
Authorised Individuals (Withdrawn)
12-Jan-2015
27-Jun-2016
Mr Howard Norman Leedham
I000297
Authorised Individuals (Withdrawn)
20-Mar-2014
23-Jun-2021
Mr Mohammed Sagheer
I002086
Authorised Individuals (Withdrawn)
20-Mar-2014
21-Jun-2016
Mr Pushkar Bagmar
I005337
Authorised Individuals (Withdrawn)
20-Mar-2014
22-Dec-2014
Mr Alain Edouard Fernandez
I005709
Authorised Individuals (Withdrawn)
20-Mar-2014
09-Dec-2014
Mr Robert Joe Gebhardt
I005708
Authorised Individuals (Withdrawn)
20-Mar-2014
03-Feb-2016
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