Trading Name: SAYACORP CAPITAL LTD
Name
SAYACORP CAPITAL LTD
Legal Status:
DIFC Company
DFSA Reference Number:
F003667
Address
Unit Precinct 3-3rd Floor-Unit 302, Level 3, Gate Precinct Building 3, DIFC, PO Box 506781, Dubai, UAE
Telephone Number
971 4 329 8825
Fax Number
971 4 329 8826
Date of Licence
17-Jul-2017
Endorsements
Holding or Controlling Client Assets Operating an Islamic Window
Financial Service
Investments
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Rights Under a Long Term Insurance Contract, Shares, Structured Products, Warrants, Units
Advising on Financial Products
Certificates, Debentures, Deposits, Futures, Options, Rights Under a Long Term Insurance Contract, Shares, Structured Products, Warrants, Units
Arranging Credit & Advising on Credit
Managing Assets
Certificates, Debentures, Futures, Options, Rights Under a Long Term Insurance Contract, Shares, Structured Products, Warrants, Units
Arranging Custody
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Mr Salah Mohammed Amin Abdulla
I019428
Authorised Individuals
16-Apr-2024
Ms Madina Zaltsman
I011368
Authorised Individuals
22-Mar-2024
Mr Noly Robin Lakshman Augustin Larry
I014579
Authorised Individuals
29-Dec-2020
Mr Abdulla Ahmed Sultan Alyousef Alsuwaidi
I014055
Authorised Individuals
14-Jul-2020
Mr Brian Francis Claffey
I003958
Authorised Individuals (Withdrawn)
10-Jan-2023
31-Mar-2024
Mr Mohamed Abdulhamid Idriss
I003869
Authorised Individuals (Withdrawn)
20-Jul-2022
07-Mar-2024
Mr Talal M Kaissi
I015008
Authorised Individuals (Withdrawn)
18-Apr-2021
26-Dec-2023
Mr Mohamed Abdulsalam Mohamed Alansari
I013606
Authorised Individuals (Withdrawn)
23-Mar-2020
13-Jul-2023
Mr Muzaffar Hussain Naveed Allana
I011430
Authorised Individuals (Withdrawn)
16-Oct-2018
29-Dec-2020
Mr Jose Alberto Altamirano Pena
I008591
Authorised Individuals (Withdrawn)
04-Dec-2017
15-Aug-2022
Mr Lewis Andrew Knell
I002705
Authorised Individuals (Withdrawn)
17-Jul-2017
04-Dec-2017
Mr Andy Krishna Hariman
I009002
Authorised Individuals (Withdrawn)
17-Jul-2017
06-Feb-2020
Mr Mohamed Shukri Ghanem
I009006
Authorised Individuals (Withdrawn)
17-Jul-2017
29-Dec-2020
Mr Sid Ahmed Mouti
I009007
Authorised Individuals (Withdrawn)
17-Jul-2017
28-Jan-2020
Mr Youssef Abelsalam El Habety
I009005
Authorised Individuals (Withdrawn)
17-Jul-2017
26-Sep-2018
Mr Yousuf Ahmed Ebrahim Hasan
I009003
Authorised Individuals (Withdrawn)
17-Jul-2017
26-Sep-2018
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