Trading Name: KBC Aldini Capital Limited
Name
KBC Aldini Capital Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F000676
Address
416 Liberty House, Sheikh Zayed Road, DIFC, PO Box 43832, Dubai, UAE
Telephone Number
971 4 325 2999
Fax Number
971 4 325 2988
Date of Withdrawal
26-Nov-2020
Date of Licence
04-Feb-2008
Endorsements
Holding or Controlling Client Assets
Financial Service
Investments
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
Managing Assets
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Managing a Collective Investment Fund
Arranging Credit & Advising on Credit
Ms Sumati Vashu Mirchandani
I008272
Authorised Individuals (Withdrawn)
10-Oct-2019
09-Jun-2020
Mr Erik Aaron Lara Riveros
I011141
Authorised Individuals (Withdrawn)
11-Jul-2018
04-Aug-2020
Mr William James Anthony Rego
I008450
Authorised Individuals (Withdrawn)
11-Jul-2018
26-Aug-2018
Ms Wajiha Saleem Ahmad
I001985
Authorised Individuals (Withdrawn)
11-Jun-2018
12-Sep-2019
Mr Gokul Gopi Kumar
I010427
Authorised Individuals (Withdrawn)
20-Dec-2017
26-Nov-2020
Ms Polly Abigail Jackson
I001699
Authorised Individuals (Withdrawn)
04-Oct-2017
05-Jun-2018
Mr Parmod Kumar Khindri
I009979
Authorised Individuals (Withdrawn)
08-Aug-2017
26-Nov-2020
Mr Bharatha Krishnan Narayana Murthy
I009357
Authorised Individuals (Withdrawn)
05-Feb-2017
18-Jan-2018
Mr Shakeel Arif Bhatti
I004015
Authorised Individuals (Withdrawn)
01-Feb-2017
27-Jul-2017
Mr Syed Kashif Hussain
I003863
Authorised Individuals (Withdrawn)
21-Jul-2016
01-Jul-2018
Mr Hariharan Ramachandran
I008650
Authorised Individuals (Withdrawn)
21-Jul-2016
28-May-2017
Mr Amardeep Sharma
I008339
Authorised Individuals (Withdrawn)
29-Mar-2016
26-Feb-2017
Mr Ramachandran Pallipuram Raghunathan
I002154
Authorised Individuals (Withdrawn)
10-Jan-2016
30-Nov-2017
Mr Syed Farooq Shah
I004348
Authorised Individuals (Withdrawn)
06-Dec-2015
01-Feb-2017
Mr Daniel Tovio Mendel Baumslag
I003160
Authorised Individuals (Withdrawn)
03-Aug-2015
02-Aug-2016
Mr Daniel Tovio Mendel Baumslag
I003160
Authorised Individuals (Withdrawn)
25-Oct-2009
27-Sep-2011
Ms Asma Asad
I006632
Authorised Individuals (Withdrawn)
18-Dec-2014
06-Dec-2015
Ms Soni Kolli
I006629
Authorised Individuals (Withdrawn)
18-Dec-2014
30-Nov-2016
Mr Akash Anand
I005838
Authorised Individuals (Withdrawn)
19-Nov-2013
27-Sep-2015
Mrs Pooja Anand
I005721
Authorised Individuals (Withdrawn)
25-Sep-2013
24-Dec-2014
Mr Sreehari Narayanan Iyer
I004946
Authorised Individuals (Withdrawn)
24-Oct-2012
30-Sep-2013
Mrs Meghana Unmesh Kantak
I004921
Authorised Individuals (Withdrawn)
15-Oct-2012
06-Aug-2013
Mr Berinderpal Singh Pahwa
I000868
Authorised Individuals (Withdrawn)
08-Oct-2012
15-Dec-2014
Mr Ganesh Kavassery Subramanian
I004334
Authorised Individuals (Withdrawn)
04-Oct-2011
02-Jan-2013
Mr Lakshmi Narasimha Das Nyayapathi
I003740
Authorised Individuals (Withdrawn)
01-Jul-2011
30-Sep-2013
Mr Liam John Anthony McDermid
I003997
Authorised Individuals (Withdrawn)
01-Apr-2011
01-Jul-2011
Ms Carolyn Babette Hanson
I002592
Authorised Individuals (Withdrawn)
07-Dec-2009
01-Apr-2011
Mr Sharad Nair
I000687
Authorised Individuals (Withdrawn)
20-Apr-2009
27-Sep-2011
Mr Pulkery Prabhakar Kamath
I002927
Authorised Individuals (Withdrawn)
11-Feb-2009
07-Dec-2009
Mr Somitra Agrawal
I002233
Authorised Individuals (Withdrawn)
25-Mar-2008
29-Oct-2009
Mr Salvatore Alioto
I002073
Authorised Individuals (Withdrawn)
04-Feb-2008
29-Oct-2009
Mr Ganesan Ramanarayanan
I001817
Authorised Individuals (Withdrawn)
04-Feb-2008
26-Sep-2012
Mr Mangilal Kalani
I001818
Authorised Individuals (Withdrawn)
04-Feb-2008
26-Nov-2020
Mr Shyam Rajamani Iyer
I001974
Authorised Individuals (Withdrawn)
04-Feb-2008
26-Aug-2008
Mr Urs Stirnimann
I000319
Authorised Individuals (Withdrawn)
04-Feb-2008
12-Apr-2009
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