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Emirates NBD Capital Limited

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


Name
Reference number
Type of Individual
Effective Date
Date Withdrawn

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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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


Title
Category
Date of Use

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