Name
Leo Capital (DIFC) Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F003714
Address
Office 510, Level 5, Index Tower, DIFC, PO Box 413629, Dubai, UAE
Telephone Number
971 4 564 6033 / 4 564 6122
Date of Withdrawal
06-Nov-2019
Date of Licence
29-Dec-2016
Financial Service
Investments
Arranging Deals in Investments
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
Advising on Financial Products
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
Arranging Credit & Advising on Credit
Mr Kalyanaram Sivalanka
I010526
Authorised Individuals (Withdrawn)
18-Jan-2018
06-Nov-2019
Mrs Saima Khokhar
I010524
Authorised Individuals (Withdrawn)
07-Jan-2018
06-Nov-2019
Mrs Vaishnavi Srinivasan
I005622
Authorised Individuals (Withdrawn)
29-Dec-2016
31-Dec-2017
Mr Sanjeev Dave
I004145
Authorised Individuals (Withdrawn)
29-Dec-2016
06-Nov-2019
Mrs Marigianna Karampotsi
I008718
Authorised Individuals (Withdrawn)
29-Dec-2016
22-Nov-2017
Mr Manoj Kumar Puthan Kadan
I008764
Authorised Individuals (Withdrawn)
29-Dec-2016
27-Feb-2018
Mr Georgios Papaioannou
I008758
Authorised Individuals (Withdrawn)
29-Dec-2016
06-Nov-2019
Mr Kapil Sahni
I008719
Authorised Individuals (Withdrawn)
29-Dec-2016
10-Aug-2017
Mr Spyros Ioannoy
I008767
Authorised Individuals (Withdrawn)
29-Dec-2016
10-Aug-2017
Mr Stavros Kyriakides
I008760
Authorised Individuals (Withdrawn)
29-Dec-2016
06-Nov-2019
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