Name
FalCap Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F001406
Address
Unit No 1906, Index Tower Developer Union Properties PJSC, PO Box 506756, Dubai, UAE
Telephone Number
971 4 547 3183
Date of Withdrawal
09-Sep-2022
Date of Licence
17-Sep-2012
Financial Service
Investments
Arranging Deals in Investments
Certificates, Debentures, Shares, Warrants, Units
Advising on Financial Products
Certificates, Debentures, Shares, Structured Products, Warrants, Units
Arranging Credit & Advising on Credit
Mr Duncan Peter Alexander
I010995
Authorised Individuals (Withdrawn)
23-May-2018
09-Sep-2022
Mr Paul Andrew Stenning
I009536
Authorised Individuals (Withdrawn)
13-Apr-2017
15-May-2018
The Lord St John Anthony Tudor
I008819
Authorised Individuals (Withdrawn)
05-Sep-2016
31-Jan-2022
Mr Iyad Malas
I002475
Authorised Individuals (Withdrawn)
28-Jul-2015
25-Jan-2021
Mr Nicholas Tadeusz Gowlland
I007044
Authorised Individuals (Withdrawn)
11-May-2015
11-Apr-2017
Mr David August Hodson
I007040
Authorised Individuals (Withdrawn)
27-Apr-2015
06-Aug-2017
Mr Malcolm John Wall Morris
I006456
Authorised Individuals (Withdrawn)
14-Sep-2014
12-Apr-2017
Mr Nasser Amin Hassan Saidi
I002846
Authorised Individuals (Withdrawn)
18-Jun-2014
01-Jul-2020
Mrs Kiran Sowmya
I003004
Authorised Individuals (Withdrawn)
09-Dec-2012
09-Sep-2022
Mr Nigel Ashton Patrick Pasea
I001067
Authorised Individuals (Withdrawn)
17-Sep-2012
11-Dec-2012
Mr Brian Lawrence
I004680
Authorised Individuals (Withdrawn)
17-Sep-2012
16-Sep-2018
Mr Kamel Alzarka
I004260
Authorised Individuals (Withdrawn)
17-Sep-2012
09-Sep-2022
Mr Keith Richard Scott
I004258
Authorised Individuals (Withdrawn)
17-Sep-2012
14-Jan-2015
Mr Nam Hariharan Sahasra
I004259
Authorised Individuals (Withdrawn)
17-Sep-2012
09-Sep-2022
Mr Ronald Stephen Barrott
I004786
Authorised Individuals (Withdrawn)
17-Sep-2012
12-Apr-2017
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