Name
FH Capital Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F000819
Address
Office 23, Level 3, Gate Village 4, DIFC, PO Box 506786, Dubai, UAE
Telephone Number
971 4 339 4674
Fax Number
971 4 339 4661
Date of Withdrawal
04-Jun-2017
Date of Licence
21-Dec-2008
Endorsements
Holding or Controlling Client Assets
Financial Service
Investments
Advising on Financial Products
Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Arranging Deals in Investments
Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Dealing in Investments as Agent
Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Dealing in Investments as Principal
Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Managing Assets
Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Managing a Collective Investment Fund
Arranging Credit & Advising on Credit
Mr Santosh Karuru
I006559
Authorised Individuals (Withdrawn)
07-Dec-2014
04-Jun-2017
Mr Yaser Ziyad Naim Abu Shaban
I006403
Authorised Individuals (Withdrawn)
20-Aug-2014
20-Nov-2014
Ms Sharon Narelle Ditchburn
I001453
Authorised Individuals (Withdrawn)
30-Dec-2012
04-Jun-2017
Mr Mahdi Mattar
I004888
Authorised Individuals (Withdrawn)
25-Nov-2012
20-Aug-2014
Mr Nouman Aziz Mir
I004392
Authorised Individuals (Withdrawn)
24-Nov-2011
26-Nov-2012
Mr Mohammed Waseem Khayata
I004164
Authorised Individuals (Withdrawn)
31-May-2011
04-Jun-2017
Mr Raman Tirunelveli Kuppuswamy
I004063
Authorised Individuals (Withdrawn)
10-Feb-2011
04-Jun-2017
Mr Brian Edward West
I004064
Authorised Individuals (Withdrawn)
10-Feb-2011
31-May-2011
Mr Ramesh Trikkur Rajaram
I003873
Authorised Individuals (Withdrawn)
11-Aug-2010
24-Nov-2011
Mr Abdul Gafoor Puzhakkal
I002246
Authorised Individuals (Withdrawn)
21-Dec-2008
04-Jun-2017
Mr Abdul Hamid Umer Taylor
I002241
Authorised Individuals (Withdrawn)
21-Dec-2008
04-Jun-2017
Mr Aftab Shaukat
I002247
Authorised Individuals (Withdrawn)
21-Dec-2008
30-Dec-2012
Mr Mohamed Abdulla Jumaa Al Qubaisi
I001088
Authorised Individuals (Withdrawn)
21-Dec-2008
04-Jun-2017
Mr Skandan Mahalingam
I002245
Authorised Individuals (Withdrawn)
21-Dec-2008
11-Aug-2010
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