Name
Ithmar Capital Partners Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F002352
Address
Unit 410, Level 4, Index Tower, DIFC, PO Box 507064, Dubai, UAE
Telephone Number
971 4 575 5044
Date of Withdrawal
27-Dec-2021
Date of Licence
16-Dec-2015
Endorsements
Holding or Controlling Client Assets
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
Managing Assets
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Managing a Collective Investment Fund
Arranging Credit & Advising on Credit
Mr Hammad Saeed Roshan
I014058
Authorised Individuals (Withdrawn)
05-Aug-2020
10-Nov-2020
Mr Rami T. A. Khalaf
I008036
Authorised Individuals (Withdrawn)
17-Dec-2019
31-May-2021
Mr Rami T. A. Khalaf
I008036
Authorised Individuals (Withdrawn)
16-Dec-2015
05-Sep-2019
Mr Roderick William Perry
I012923
Authorised Individuals (Withdrawn)
29-Oct-2019
27-Dec-2021
Mr Theo Lucas van Houten
I002696
Authorised Individuals (Withdrawn)
11-May-2016
12-Dec-2019
Mr Mohammad Abdel Hafez Oqlah Momani
I004350
Authorised Individuals (Withdrawn)
16-Dec-2015
25-Apr-2016
Mr Sanjeev Dave
I004145
Authorised Individuals (Withdrawn)
16-Dec-2015
01-Aug-2020
Mr Rayan Salam
I007285
Authorised Individuals (Withdrawn)
16-Dec-2015
27-Dec-2021
Mr Faisal Juma Khalfan Belhoul Alfalasi
I007110
Authorised Individuals (Withdrawn)
16-Dec-2015
27-Dec-2021
Mr Khaldoon Saeed Subhi Al Haj Hasan
I007118
Authorised Individuals (Withdrawn)
16-Dec-2015
27-Dec-2021
Mr Ranjit Suryaji Bhonsle
I007509
Authorised Individuals (Withdrawn)
16-Dec-2015
24-May-2017
Mr Paul Waller
I007839
Authorised Individuals (Withdrawn)
16-Dec-2015
27-Dec-2021
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