Name
Falcon Global Capital Limited (Suspended)
Legal Status:
DIFC Company
DFSA Reference Number:
F006496
Address
Unit 2203, Level 22, Index Tower, DIFC, Dubai, UAE
Telephone Number
Date of Licence
11-Mar-2022
Endorsements
Holding or Controlling Client Assets
Financial Service
Investments
Advising on Financial Products
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Credit & Advising on Credit
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Managing Assets
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Managing a Collective Investment Fund
Restrictions
On 05 April 2023, the DFSA suspended the firm's Licence to carry on Financial Services in or from the DIFC pursuant to Article 52(1)(c) of the Regulatory Law 2004.
Mr Craig Harold Lamb
I014345
Authorised Individuals
11-Mar-2022
Mr Ronald Jehu
I014343
Authorised Individuals
11-Mar-2022
Mrs Yamuna Govindan
I013041
Authorised Individuals (Withdrawn)
11-Mar-2022
28-Feb-2023
Mr Iqbal Wasif
I016073
Authorised Individuals (Withdrawn)
11-Mar-2022
15-May-2023
Mr Mohammed Abdur Rahman
I016198
Authorised Individuals (Withdrawn)
11-Mar-2022
28-Feb-2023
Ms Somia Iqbal
I014344
Authorised Individuals (Withdrawn)
11-Mar-2022
15-May-2023
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