Name
Essdar Capital Managers Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F000782
Address
Unit 1001, Level 10, Liberty House, DIFC, Trade Center 2, PO Box 34339, Dubai, UAE
Telephone Number
971 4 375 2277
Fax Number
971 4 422 0760
Date of Withdrawal
27-May-2013
Date of Licence
10-Apr-2008
Financial Service
Investments
Arranging Custody
Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Managing Assets
Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Restrictions
The Firm must not conduct any Financial Services
Mrs Helen Linda Baines
I000325
Authorised Individuals (Withdrawn)
21-Jan-2013
27-May-2013
Mr Ankit Gupta
I004920
Authorised Individuals (Withdrawn)
24-Sep-2012
27-May-2013
Mr Syed Kashif Hussain
I003863
Authorised Individuals (Withdrawn)
09-Sep-2012
27-May-2013
Mr Suketu Bhanuray Sanghvi
I002155
Authorised Individuals (Withdrawn)
09-Sep-2012
27-May-2013
Mr Fabio Stupazzini
I002903
Authorised Individuals (Withdrawn)
20-Jan-2009
31-Mar-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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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 Jassim Abdullatif Ahmad Younis Alhammadi
I002152
Authorised Individuals (Withdrawn)
10-Apr-2008
06-Nov-2008
Mr Khalil Mohamed Sharif Mohamed Aqeel Foulathi
I002153
Authorised Individuals (Withdrawn)
10-Apr-2008
28-Sep-2008
Mr Mohamad Sotoudeh
I002158
Authorised Individuals (Withdrawn)
10-Apr-2008
27-May-2013
Mr Muhammad Sohail Shamim
I002156
Authorised Individuals (Withdrawn)
10-Apr-2008
16-Feb-2009
Mr Ramachandran Pallipuram Raghunathan
I002154
Authorised Individuals (Withdrawn)
10-Apr-2008
27-May-2013
Mr Ramin Takin
I002157
Authorised Individuals (Withdrawn)
10-Apr-2008
13-Feb-2011
Ms Sarah Victoria Ingram
I002213
Authorised Individuals (Withdrawn)
10-Apr-2008
16-Aug-2012
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