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Investbridge Capital Limited

Trading Name: Investbridge Capital Limited

Name

Investbridge Capital Limited

Legal Status:

DIFC Company

DFSA Reference Number:

F001473

Address

Level 6, Gate Village 6, DIFC, PO Box 482051, Dubai, UAE

Telephone Number

971 4 451 3234

Fax Number

971 4 451 3295

Date of Licence

21-Nov-2011

Endorsements

Holding or Controlling Client Assets Operating an Islamic Window

Financial Service

Investments

Arranging Deals in Investments

Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units

Advising on Financial Products

Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units

Dealing in Investments as Agent

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

Arranging Credit & Advising on Credit

Arranging Custody

Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units


Name
Reference number
Type of Individual
Effective Date
Date Withdrawn

Mr Seif Hourani

I019438

Authorised Individuals

15-Mar-2024

Mrs Sana Zafar

I011040

Authorised Individuals

04-Jan-2024

Mr Adil Mustafa

I006001

Authorised Individuals

21-Sep-2022

Mr Marc Hambach

I002746

Authorised Individuals

21-Nov-2011

Mr Robert Abercrombie Lovett II

I004174

Authorised Individuals

21-Nov-2011

Mr George Choongo Moonga

I016553

Authorised Individuals (Withdrawn)

07-Jun-2022

04-Oct-2023

Mrs Karolina Dvorak

I015987

Authorised Individuals (Withdrawn)

07-Nov-2021

16-Jun-2023

Mr Kieran Thorvald Francis

I015255

Authorised Individuals (Withdrawn)

13-Jun-2021

19-Dec-2023

Mr Anthony Oliver Richard Hogg

I013446

Authorised Individuals (Withdrawn)

08-Mar-2020

13-Dec-2023

Mr Omar Ali

I006641

Authorised Individuals (Withdrawn)

19-May-2019

07-Jun-2022

Mr Ibrahim Mosa Amara

I005412

Authorised Individuals (Withdrawn)

14-Apr-2013

01-Sep-2022

Mr Ahmed Nashaat

I000096

Authorised Individuals (Withdrawn)

03-May-2012

22-Jan-2020

Ms Harpreet Kaur Bhambra

I002088

Authorised Individuals (Withdrawn)

21-Nov-2011

18-Sep-2019

Mr Ala El-Malak

I004176

Authorised Individuals (Withdrawn)

21-Nov-2011

27-May-2013

Ms Zeina Khaldoun Rashid Al Tabari

I004173

Authorised Individuals (Withdrawn)

21-Nov-2011

03-May-2012

Mr Amjad Mohamed Yusri Mahomoud Aldwaik

I004172

Authorised Individuals (Withdrawn)

21-Nov-2011

03-Nov-2021

Ms Mercy Njoki Njoroge

I004175

Authorised Individuals (Withdrawn)

21-Nov-2011

22-Apr-2013

Mr Mark Andrew DeSario

I004171

Authorised Individuals (Withdrawn)

21-Nov-2011

08-Jun-2021

Mr Mohammed Sami Karim Shaikley

I004177

Authorised Individuals (Withdrawn)

21-Nov-2011

19-Nov-2013


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Category
Date of Use

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