Name
DIB Capital Ltd
Legal Status:
DIFC Company
DFSA Reference Number:
F000155
Address
8th Floor, Tower 2, Al Fattan Currency, DIFC, PO Box 121299, Dubai, UAE
Telephone Number
971 4 3634100
Fax Number
971 4 362 0541
Date of Withdrawal
31-Mar-2014
Date of Licence
02-Oct-2006
Endorsements
Islamic Financial Institution
Financial Service
Investments
Advising on Financial Products or Credit
Certificates,Credit Facilities,Debentures,Futures,Options,Rights Under a Long Term Insurance Contract,Shares,Structured Products,Units,Warrants
Arranging Credit or Deals in Investments
Certificates,Credit Facilities,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Arranging Custody
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,Rights Under a Long Term Insurance Contract,Shares,Structured Products,Units,Warrants
Providing Credit
Mr Anas Ismail Sabti Mash'al
I005204
Authorised Individuals (Withdrawn)
05-Dec-2012
31-Mar-2014
Mr Syed Zamir Ahmad Bukhari
I003950
Authorised Individuals (Withdrawn)
04-Nov-2010
31-Mar-2014
Mr Omar Masrur
I003584
Authorised Individuals (Withdrawn)
10-Mar-2010
31-Mar-2014
Mr Nadeem Lodhi
I003585
Authorised Individuals (Withdrawn)
10-Mar-2010
31-Oct-2010
Mr Fahad Hamad Saif Bin Fahad Al Muhairi
I003540
Authorised Individuals (Withdrawn)
04-Feb-2010
03-Feb-2011
Mr Mohamed Saeed Ahmed Al Sharif
I003542
Authorised Individuals (Withdrawn)
04-Feb-2010
31-Mar-2014
Mr Mohammed Saleem Qassim
I000023
Authorised Individuals (Withdrawn)
01-Feb-2010
31-Mar-2014
Mr Mohamed Abdulla Amer Al Nahdi
I003527
Authorised Individuals (Withdrawn)
01-Feb-2010
31-Mar-2014
Mr Adnan Abdus Shakoor Chilwan
I003439
Authorised Individuals (Withdrawn)
01-Feb-2010
31-Mar-2014
Mr Abdulla Ali Obaid Al Hamli Al Mehairi
I003528
Authorised Individuals (Withdrawn)
01-Feb-2010
31-Mar-2014
Mr Yaser Manzoor
I003251
Authorised Individuals (Withdrawn)
05-Oct-2009
26-Nov-2012
Mr Alok Gurtu
I003089
Authorised Individuals (Withdrawn)
21-May-2009
01-Nov-2010
Mr Abdel Hadi Al Sadi
I001430
Authorised Individuals (Withdrawn)
10-Dec-2007
05-Mar-2009
Mr Azhar Aziz Dogar
I001861
Authorised Individuals (Withdrawn)
13-Oct-2007
31-Oct-2010
Mr Huy Ngoc Tran
I001694
Authorised Individuals (Withdrawn)
26-Aug-2007
05-Oct-2009
Mr Aref Ahmed Mohd AlKooheji
I000363
Authorised Individuals (Withdrawn)
02-Oct-2006
05-Mar-2009
Mr Lachlan Davidson
I001017
Authorised Individuals (Withdrawn)
02-Oct-2006
23-Aug-2007
Mr Abdul Monem Al Bastaki
I000128
Authorised Individuals (Withdrawn)
02-Oct-2006
05-Mar-2009
Mr Omair Mooraj
I000359
Authorised Individuals (Withdrawn)
02-Oct-2006
09-Oct-2007
Mr Saad Mohd Sharif Abdulrazak
I000364
Authorised Individuals (Withdrawn)
02-Oct-2006
05-Mar-2009
Mr Saad Uz Zaman
I000362
Authorised Individuals (Withdrawn)
02-Oct-2006
04-Oct-2010
Mr Saadat Muzaffar
I000361
Authorised Individuals (Withdrawn)
02-Oct-2006
09-Oct-2007
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