Trading Name: L&T Financial Services - Wealth Management
Name
L&T Capital Markets (Middle East) Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F004169
Address
Unit 501 and 502, Liberty House, DIFC, PO Box 506895, Dubai, UAE
Telephone Number
971 4 276 6199
Date of Withdrawal
14-Sep-2020
Date of Licence
12-Dec-2018
Endorsements
Holding or Controlling Client Assets
Financial Service
Investments
Arranging Deals in Investments
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products,Rights under a Long-Term Insurance Contract
Advising on Financial Products
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products,Rights under a Long-Term Insurance Contract,Deposits
Managing Assets
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products,Rights under a Long-Term Insurance Contract
Arranging Custody
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
Arranging Credit & Advising on Credit
Insurance Intermediation
Mrs Tiruselvi Krishnan
I012921
Authorised Individuals (Withdrawn)
18-Dec-2019
14-Sep-2020
Mr Thomas Mathew Thumpeparambil
I012167
Authorised Individuals (Withdrawn)
28-Mar-2019
14-Sep-2020
Mr Andrew Grant Quinnell
I004712
Authorised Individuals (Withdrawn)
12-Dec-2018
14-Sep-2020
Mr Bhavnesh Pravin Thakkar
I006006
Authorised Individuals (Withdrawn)
12-Dec-2018
14-Sep-2020
Mr Mounir Hassanaly
I008072
Authorised Individuals (Withdrawn)
12-Dec-2018
31-Oct-2019
Mr Mohammed Asif Iqbal
I009908
Authorised Individuals (Withdrawn)
12-Dec-2018
14-Sep-2020
Mr Manoj Shenoy
I009788
Authorised Individuals (Withdrawn)
12-Dec-2018
12-May-2020
Mr Raju Francis Dodti
I010720
Authorised Individuals (Withdrawn)
12-Dec-2018
14-Sep-2020
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