Trading Name: Emirates NBD Capital Limited
Name
Emirates NBD Capital Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F000253
Address
Unit L07-04, Level 7, ICD Brookfield Place, 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, Warrants, Units
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Custody
Certificates, Debentures, Shares, Structured Products, Warrants, Units
Dealing in Investments as Agent
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Managing Assets
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Credit & Advising on Credit
Mr Hitesh Vithal Asarpota
I018376
Authorised Individuals
03-Aug-2023
Mr Ammar Ali Mohamed Jaber
I017989
Authorised Individuals
03-May-2023
Mr Ahmed Mohammed Aqil Qassim AlQassim
I008209
Authorised Individuals
24-Mar-2020
Mr Ahmed Mohammed Aqil Qassim AlQassim
I008209
Authorised Individuals (Withdrawn)
16-Feb-2016
02-Jul-2018
Mr Shayne Keith Nelson
I006002
Authorised Individuals
09-Feb-2014
Mr Anil Parshotam Nagpal
I002836
Authorised Individuals
30-Dec-2008
Miss Jawaryah Qureshi
I016848
Authorised Individuals (Withdrawn)
08-Mar-2023
13-Oct-2023
Mr Aazar Ali Khwaja
I005926
Authorised Individuals (Withdrawn)
27-Jul-2022
12-Apr-2023
Mr Mohammad Mahmood Ahmed Abdulrazzaq Albastaki
I015027
Authorised Individuals (Withdrawn)
26-Apr-2021
01-Aug-2023
Mr Rahim Rehmatullah
I010416
Authorised Individuals (Withdrawn)
23-Sep-2020
10-Jun-2022
Mr Mr Adam Edward Cathery
I011157
Authorised Individuals (Withdrawn)
14-Aug-2018
06-Jul-2020
Mr Fahad Abdulqader Qassim Abdulla Al Qassim
I011011
Authorised Individuals (Withdrawn)
02-Jul-2018
15-Apr-2021
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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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 Mohamed Hamad Obaid Khamis Al Shehi
I004779
Authorised Individuals (Withdrawn)
17-Mar-2013
01-Apr-2022
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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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 Mohammad Kamran Wajid
I004232
Authorised Individuals (Withdrawn)
02-Oct-2011
28-Nov-2011
Mr Pierre Sylvain Dominique Pissaloux
I004720
Authorised Individuals (Withdrawn)
03-Jun-2012
09-Jan-2014
Mr Gopalakrishnan Krishna Moorthy
I004721
Authorised Individuals (Withdrawn)
03-Jun-2012
17-Mar-2013
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 Jamal Saeed Juma Bin Ghalita
I003951
Authorised Individuals (Withdrawn)
09-Nov-2010
09-Jun-2012
Mr Abdullah Abdulrahman Abdullah Sharafi
I000418
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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