Name
Diwan Capital Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F000682
Address
Office 705, Al Majid Business Centre, Khalid Bin Waleed Road, Bur Dubai, PO Box 506682, Dubai, UAE
Telephone Number
971 4 509 8700
Date of Withdrawal
29-Apr-2010
Date of Licence
09-Mar-2008
Financial Service
Investments
Advising on Financial Products or Credit
Certificates,Debentures,Futures,Options,Shares,Structured Products,Warrants
Arranging Credit or Deals in Investments
Certificates,Debentures,Futures,Options,Shares,Structured Products,Warrants
Dealing in Investments as Agent
Certificates,Debentures,Futures,Options,Shares,Structured Products,Warrants
Ms Caroline Anne Penrose
I003282
Authorised Individuals (Withdrawn)
13-Jan-2010
29-Apr-2010
Mr Frank Joseph Dullaghan
I001070
Authorised Individuals (Withdrawn)
10-Jan-2010
29-Apr-2010
Mr Richard Lyman Bushman
I002963
Authorised Individuals (Withdrawn)
10-Sep-2009
29-Apr-2010
Mr Ben Richardson
I001719
Authorised Individuals (Withdrawn)
02-Aug-2009
01-Nov-2009
Dr Anders Erik Gunnar Eriksson
I003029
Authorised Individuals (Withdrawn)
02-Apr-2009
08-Sep-2009
Mr Aoun Fawaz Sharaf Alhashemite
I003030
Authorised Individuals (Withdrawn)
26-Mar-2009
12-Jul-2009
Mr Stephen Henry Burnham
I002739
Authorised Individuals (Withdrawn)
30-Oct-2008
24-Jan-2010
Mr Ali Rashid Humaid Al Mazroei
I002690
Authorised Individuals (Withdrawn)
06-Oct-2008
29-Apr-2010
Mr Edward Anthony Jaccarini
I001839
Authorised Individuals (Withdrawn)
27-Aug-2008
21-Dec-2009
Mr Heimo Waldemar Mag Hirn
I002294
Authorised Individuals (Withdrawn)
14-Apr-2008
26-Mar-2009
Mrs Clare Jennifer Curtis
I002267
Authorised Individuals (Withdrawn)
01-Apr-2008
07-Oct-2008
Mr Beat Nageli
I001834
Authorised Individuals (Withdrawn)
09-Mar-2008
26-Jun-2008
Mr Buti Saeed Mohamed Al Ghandi
I001837
Authorised Individuals (Withdrawn)
09-Mar-2008
29-Apr-2010
Mr Christoph Peter Biedermann
I001830
Authorised Individuals (Withdrawn)
09-Mar-2008
01-Nov-2009
Mr Abdulwahab Ahmad Al-Nakib
I001835
Authorised Individuals (Withdrawn)
09-Mar-2008
29-Apr-2010
Dr Urs Martin Rechsteiner
I001838
Authorised Individuals (Withdrawn)
09-Mar-2008
01-Apr-2008
Mr Khaled Magdy El Marsafy
I001833
Authorised Individuals (Withdrawn)
09-Mar-2008
29-Apr-2010
Mr Marco Giuseppe Walser
I001832
Authorised Individuals (Withdrawn)
09-Mar-2008
26-Jun-2008
Dr Gordian Gaeta
I001826
Authorised Individuals (Withdrawn)
09-Mar-2008
09-Apr-2009
Mr Robert Angelo Bertschinger
I001824
Authorised Individuals (Withdrawn)
09-Mar-2008
24-Jan-2010
Mr Roland Wild
I001825
Authorised Individuals (Withdrawn)
09-Mar-2008
27-Aug-2008
Mr Rudolf Omar Dallenbach
I001831
Authorised Individuals (Withdrawn)
09-Mar-2008
26-Mar-2009
Mr Steffen Schubert
I001836
Authorised Individuals (Withdrawn)
09-Mar-2008
14-Apr-2009
Dr Evgeny Kovalishin
I001999
Authorised Individuals (Withdrawn)
09-Mar-2008
29-Apr-2010
Mr Thomas Bavaud
I001827
Authorised Individuals (Withdrawn)
09-Mar-2008
26-Mar-2009
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