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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

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


Name
Reference number
Type of Individual
Effective Date
Date Withdrawn

Mr Aazar Ali Khwaja

I005926

Authorised Individuals

27-Jul-2022

Mr Mohammad Mahmood Ahmed Abdulrazzaq Albastaki

I015027

Authorised Individuals

26-Apr-2021

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Authorised Individuals (Withdrawn)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

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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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 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 Abdul Wahed Mohd Sharif Asad Al Fahim

I000448

Authorised Individuals (Withdrawn)

30-Jul-2008

29-Jan-2012

Mr Sanjay Uppal

I000020

Authorised Individuals (Withdrawn)

30-Jul-2008

23-Sep-2010

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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Category
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