Name
Lighthouse Canton Capital (DIFC) Pte Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F004068
Address
Unit 204, Level 2, Gate Village 11, DIFC, PO Box 507026, Dubai, UAE
Telephone Number
971 4 586 1500
Fax Number
971 4 566 7529
Date of Licence
21-Dec-2017
Endorsements
Holding or Controlling Client Assets
Financial Service
Investments
Arranging Credit & Advising on Credit
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Rights Under a Long Term Insurance Contract, Shares, Structured Products, Warrants, Units
Advising on Financial Products
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Custody
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Managing Assets
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Mr Sunil Garg
I019135
Authorised Individuals
01-Feb-2024
Mr Shankhadeep Nath
I016791
Authorised Individuals
22-Jun-2022
Mrs Sudha Madras Natarajan
I014290
Authorised Individuals
24-Sep-2020
Ms Tang Kar Wai Audrey
I009153
Authorised Individuals
27-May-2019
Ms Tang Kar Wai Audrey
I009153
Authorised Individuals (Withdrawn)
21-Dec-2017
13-Mar-2019
Mr Prashant Tandon
I007742
Authorised Individuals
08-Apr-2019
Mr Shilpi Chowdhary
I009795
Authorised Individuals
21-Dec-2017
Mrs Zeena Thapa
I014456
Authorised Individuals (Withdrawn)
15-Nov-2020
28-Feb-2022
Mrs Gayatri Talwar
I013475
Authorised Individuals (Withdrawn)
09-Feb-2020
16-Sep-2021
Ms Safiya Mohammed Abdul Lathif
I012428
Authorised Individuals (Withdrawn)
16-Jun-2019
02-Jun-2020
Mr Ephraim Bautista Adia
I011922
Authorised Individuals (Withdrawn)
13-Mar-2019
30-Sep-2020
Mr Satrajit Roy
I002821
Authorised Individuals (Withdrawn)
13-Mar-2019
13-Jun-2019
Mr Sanket Sinha
I011499
Authorised Individuals (Withdrawn)
29-Oct-2018
16-Feb-2020
Mrs Pavitra Rajesh Uchil
I009427
Authorised Individuals (Withdrawn)
09-Aug-2018
13-Mar-2019
Ms Shiyao Zhong
I009840
Authorised Individuals (Withdrawn)
21-Dec-2017
17-Jan-2018
Ms Sanyukta Bhaskar Desai
I009903
Authorised Individuals (Withdrawn)
21-Dec-2017
11-Oct-2018
Mr Rajesh Sundaresan
I009839
Authorised Individuals (Withdrawn)
21-Dec-2017
12-May-2020
Mr Dinesh Gogia
I009848
Authorised Individuals (Withdrawn)
21-Dec-2017
05-May-2019
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