Name
Essdar Capital Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F000781
Address
Office No 802, Level 8, Liberty House, PO Box 34339, Dubai, UAE
Telephone Number
971 4 375 2277
Fax Number
971 4 422 0760
Date of Withdrawal
29-Jun-2016
Date of Licence
10-Apr-2008
Financial Service
Investments
Advising on Financial Products or Credit
Certificates,Credit Facilities,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Arranging Credit or Deals in Investments
Certificates,Credit Facilities,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Mrs Ece Deniz Briscoe
I006468
Authorised Individuals (Withdrawn)
18-Sep-2014
29-Jun-2016
Mrs Lotte Nielsen
I002754
Authorised Individuals (Withdrawn)
15-Aug-2013
18-Sep-2014
Mrs Helen Linda Baines
I000325
Authorised Individuals (Withdrawn)
21-Jan-2013
15-Aug-2013
Mr Ankit Gupta
I004920
Authorised Individuals (Withdrawn)
24-Sep-2012
29-Jun-2016
Mr Syed Kashif Hussain
I003863
Authorised Individuals (Withdrawn)
09-Sep-2012
29-Jun-2016
Mr Suketu Bhanuray Sanghvi
I002155
Authorised Individuals (Withdrawn)
09-Sep-2012
29-Jun-2016
Mr Antony John Hatter
I002915
Authorised Individuals (Withdrawn)
12-Feb-2009
13-Jul-2010
Mr Hussain Ali Qaragholi
I002929
Authorised Individuals (Withdrawn)
12-Feb-2009
04-Aug-2009
Mr Hugh Robert Frater
I002768
Authorised Individuals (Withdrawn)
16-Nov-2008
24-Sep-2012
HE Hamad Abdulla Rashed Obaid Al Shamsi
I002671
Authorised Individuals (Withdrawn)
28-Sep-2008
24-Sep-2012
Mr Reza Nader Sepahi
I002417
Authorised Individuals (Withdrawn)
04-Jun-2008
16-Feb-2009
Mr Ramachandran Pallipuram Raghunathan
I002154
Authorised Individuals (Withdrawn)
10-Apr-2008
29-Jun-2016
Ms Sarah Victoria Ingram
I002213
Authorised Individuals (Withdrawn)
10-Apr-2008
16-Aug-2012
Mr Muhammad Sohail Shamim
I002156
Authorised Individuals (Withdrawn)
10-Apr-2008
16-Feb-2009
Mr Mohamad Sotoudeh
I002158
Authorised Individuals (Withdrawn)
10-Apr-2008
29-Jun-2016
Mr Khalil Mohamed Sharif Mohamed Aqeel Foulathi
I002153
Authorised Individuals (Withdrawn)
10-Apr-2008
28-Sep-2008
Mr Jassim Abdullatif Ahmad Younis Alhammadi
I002152
Authorised Individuals (Withdrawn)
10-Apr-2008
06-Nov-2008
Mr Ramin Takin
I002157
Authorised Individuals (Withdrawn)
10-Apr-2008
13-Feb-2011
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