Trading Name: Emirates NBD Capital Limited
Name
Emirates NBD Capital Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F000253
Address
Level 12, West Wing, Gate Building, DIFC, PO Box 506710, Dubai, UAE
Telephone Number
971 4 303 2800
Fax Number
971 4 323 0096
Date of Licence
20-Jun-2006
Financial Service
Investments
Advising on Financial Products
Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Arranging Deals in Investments
Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Arranging Custody
Certificates,Debentures,Shares,Structured Products,Units,Warrants
Dealing in Investments as Agent
Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Managing Assets
Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Arranging Credit & Advising on Credit
Mr Rahim Rehmatullah
I010416
Authorised Individuals
23-Sep-2020
Mr Ahmed Mohammed Aqil Qassim AlQassim
I008209
Authorised Individuals
24-Mar-2020
Mr Fahad Abdulqader Qassim Abdulla Al Qassim
I011011
Authorised Individuals
02-Jul-2018
Mr Shayne Keith Nelson
I006002
Authorised Individuals
09-Feb-2014
Mr Mohamed Hamad Obaid Khamis Al Shehi
I004779
Authorised Individuals
17-Mar-2013
Mr Anil Parshotam Nagpal
I002836
Authorised Individuals
30-Dec-2008
Mr Mr Adam Edward Cathery
I011157
Authorised Individuals (Withdrawn)
14-Aug-2018
06-Jul-2020
Mr Reny John
I000011
Authorised Individuals (Withdrawn)
10-Jul-2016
15-Dec-2017
Mr Ben Richardson
I001719
Authorised Individuals (Withdrawn)
30-Aug-2015
09-Jun-2016
Mr Jonathan Edward Morris
I006163
Authorised Individuals (Withdrawn)
01-May-2014
16-Mar-2020
Mr Subramanian Suryanarayan
I004809
Authorised Individuals (Withdrawn)
25-Jul-2012
17-Mar-2013
Mr Richard Anthony Pudner
I001424
Authorised Individuals (Withdrawn)
08-Jul-2012
11-Mar-2013
Mr Guillaume Jean Marie van der Tol
I004724
Authorised Individuals (Withdrawn)
05-Jun-2012
23-Apr-2014
Mr Mohammad Kamran Wajid
I004232
Authorised Individuals (Withdrawn)
05-Jun-2012
11-Feb-2016
Mr Gopalakrishnan Krishna Moorthy
I004721
Authorised Individuals (Withdrawn)
03-Jun-2012
17-Mar-2013
Mr Pierre Sylvain Dominique Pissaloux
I004720
Authorised Individuals (Withdrawn)
03-Jun-2012
09-Jan-2014
Mr Anthony John Bush
I004653
Authorised Individuals (Withdrawn)
05-Apr-2012
05-Jun-2012
Mr Timothy Fox
I004595
Authorised Individuals (Withdrawn)
29-Feb-2012
05-Feb-2014
Mr John Neville Eldredge
I001384
Authorised Individuals (Withdrawn)
24-Nov-2011
22-Feb-2012
Ms Dharshini Anosha Ratnavale
I000694
Authorised Individuals (Withdrawn)
25-Aug-2011
30-Aug-2015
Mr Abdullah Abdulrahman Abdullah Sharafi
I000418
Authorised Individuals (Withdrawn)
09-Nov-2010
09-Jun-2012
Mr Jamal Saeed Juma Bin Ghalita
I003951
Authorised Individuals (Withdrawn)
09-Nov-2010
09-Jun-2012
Mrs Negath Shaheen Manzoor
I002845
Authorised Individuals (Withdrawn)
28-Apr-2010
04-Sep-2011
Mr Hamad Mubarak Mohd Buamim
I003523
Authorised Individuals (Withdrawn)
02-Feb-2010
09-Jun-2012
Mr Abdul Qaiyum Khan Engineer
I002667
Authorised Individuals (Withdrawn)
03-Nov-2008
24-Dec-2008
Mr Sanjay Uppal
I000020
Authorised Individuals (Withdrawn)
30-Jul-2008
23-Sep-2010
Mr Abdul Wahed Mohd Sharif Asad Al Fahim
I000448
Authorised Individuals (Withdrawn)
30-Jul-2008
29-Jan-2012
Mr Suresh Muthukrishna Kumar
I000899
Authorised Individuals (Withdrawn)
23-Jul-2008
03-May-2012
HH Sheikh Khaled Zayed S Al Nehayan
I001534
Authorised Individuals (Withdrawn)
23-Apr-2007
13-May-2008
Mr Tariq Ahmad Abdulrahim Baker
I001515
Authorised Individuals (Withdrawn)
22-Apr-2007
12-Nov-2008
Mr Balaji Krishnamurthy
I001417
Authorised Individuals (Withdrawn)
19-Feb-2007
03-Nov-2008
Mr Shahzad Shahbaz
I000920
Authorised Individuals (Withdrawn)
12-Jul-2006
17-Jul-2008
Mr Robert Douglas Dowie
I000696
Authorised Individuals (Withdrawn)
20-Jun-2006
15-Feb-2010
Mr Joyshil Mitter
I000695
Authorised Individuals (Withdrawn)
20-Jun-2006
27-Nov-2007
Mr Amin Ousama El-Kholy
I000693
Authorised Individuals (Withdrawn)
20-Jun-2006
08-Jan-2007
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