Trading Name: Monsalta Capital Limited
Name
Monsalta Capital Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F005183
Address
Unit Precinct 5-6th Floor-Tenancy 7B, Level 6, Gate Precinct Building 5, DIFC, PO Box 507261, Dubai, UAE
Telephone Number
971 4 454 0888
Date of Withdrawal
13-Nov-2025
Date of Licence
04-Jul-2019
Financial Service
Investments
Advising on Financial Products
Certificates, Debentures, Shares, 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 Nagarajan Thangavel
I016148
Authorised Individuals (Withdrawn)
18-May-2022
11-Jul-2024
Mr Simon John Townsend
I014680
Authorised Individuals (Withdrawn)
15-Feb-2021
13-Nov-2025
Mr Manzar Jawaid
I003315
Authorised Individuals (Withdrawn)
04-Jul-2019
13-Nov-2025
Mr Tamer Ghresi
I008509
Authorised Individuals (Withdrawn)
04-Jul-2019
31-Oct-2021
Mr Joseph Thomas
I008713
Authorised Individuals (Withdrawn)
04-Jul-2019
13-Nov-2025
Mr Martin Michael Linder
I011778
Authorised Individuals (Withdrawn)
04-Jul-2019
20-Dec-2020
Mr Nitin Bhatnagar
I011776
Authorised Individuals (Withdrawn)
04-Jul-2019
13-Nov-2025
Mr Robert David Booth
I011775
Authorised Individuals (Withdrawn)
04-Jul-2019
13-Nov-2025
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