Name
GII Capital Ltd
Legal Status:
DIFC Company
DFSA Reference Number:
F004276
Address
Unit 101, Level 1, Currency House Tower 2, DIFC, PO Box 507240, Dubai, UAE
Telephone Number
971 4 564 8846
Date of Licence
16-Oct-2017
Endorsements
Operating an Islamic Window
Financial Service
Investments
Managing a Collective Investment Fund
Advising on Financial Products
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Credit & Advising on Credit
Restrictions
Managing a Collective Investment Fund is restricted to fund management in respect of Qualified Investor Funds
Mr Anas Ismail Sabti Mash'al
I005204
Authorised Individuals
11-Jun-2020
Mr Manu Bhandari
I013125
Authorised Individuals
27-Jan-2020
Mr Murad Sayel Saleem Alramadhan
I012407
Authorised Individuals
10-Jun-2019
Mr Mohammed Mansour M Al Hassan
I009755
Authorised Individuals
16-Oct-2017
Mr Pankaj Gupta
I009754
Authorised Individuals
16-Oct-2017
Mr Tayeb Amanalla Mohd Zaman Kamali
I009760
Authorised Individuals
16-Oct-2017
Ms Harpreet Kaur Bhambra
I002088
Authorised Individuals (Withdrawn)
16-Oct-2017
11-Jun-2020
Mr Kuber Rai
I009761
Authorised Individuals (Withdrawn)
16-Oct-2017
16-Jan-2020
Mr Mohammad Omar Mirza
I006698
Authorised Individuals (Withdrawn)
16-Oct-2017
10-Jun-2019
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