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
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
Advising on Financial Products
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
Arranging Custody
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
Managing Assets
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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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