Name
Mabledon Capital Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F003602
Address
Suite 508, Gate District 5, DIFC, PO Box 507093, Dubai, UAE
Telephone Number
971 4 442 8846
Date of Licence
14-Nov-2016
Endorsements
Holding or Controlling Client Assets
Financial Service
Investments
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Shares, Structured Products, Units, Warrants
Advising on Financial Products
Certificates, Debentures, Futures, Options, Shares, Structured Products, Units, Warrants
Arranging Custody
Certificates, Debentures, Futures, Options, Shares, Structured Products, Units, Warrants
Arranging Credit & Advising on Credit
Managing Assets
Certificates, Debentures, Futures, Options, Shares, Structured Products, Units, Warrants
Managing a Collective Investment Fund
Restrictions
The Financial Service of Managing a Collective Investment Fund is restricted to the fund management of Exempt Funds and Qualified Investor Funds
Mrs Hena Iqbal
I014888
Authorised Individuals
23-Oct-2023
Mr Hari Mohan Saraff
I016507
Authorised Individuals
09-Mar-2022
Mr Mohammed Abdul Mannan
I011192
Authorised Individuals
22-Jul-2018
Mr Akash Anand
I005838
Authorised Individuals
24-Oct-2017
Mr Rajesh Rajan Nambiar
I009867
Authorised Individuals
23-Jul-2017
Mr Mohammad Athar
I008131
Authorised Individuals
14-Nov-2016
Mr Naim Syed Ejaz
I008599
Authorised Individuals
14-Nov-2016
Mr Naim Syed Ejaz
I008599
Authorised Individuals (Withdrawn)
14-Nov-2016
22-Jul-2018
Ms Prerna Saraff
I008600
Authorised Individuals
14-Nov-2016
Mr Michael David Cafferty
I001425
Authorised Individuals (Withdrawn)
12-Apr-2023
01-Oct-2023
Mr Alok Kumar Aggarwal
I016792
Authorised Individuals (Withdrawn)
13-Mar-2023
01-Oct-2023
Mr Anthony Appos
I017112
Authorised Individuals (Withdrawn)
09-Sep-2022
02-Mar-2023
Ms Sabrina Sohail
I011485
Authorised Individuals (Withdrawn)
23-Jun-2021
03-Jun-2022
Mr Sherif Mohamed Ebrahim Abdel Wahab
I004027
Authorised Individuals (Withdrawn)
22-Dec-2020
02-Mar-2023
Mrs Tiruselvi Krishnan
I012921
Authorised Individuals (Withdrawn)
11-Nov-2019
08-Jun-2021
Ms Ilona Zudikova
I009713
Authorised Individuals (Withdrawn)
10-Jun-2018
13-Nov-2018
Mr Ranjan Mathai
I009810
Authorised Individuals (Withdrawn)
22-Aug-2017
18-Oct-2017
Mr Mounir Hassanaly
I008072
Authorised Individuals (Withdrawn)
14-Nov-2016
28-Oct-2019
Ms Myra Delores Rego
I008598
Authorised Individuals (Withdrawn)
14-Nov-2016
28-May-2017
Mr Fadi Al Eiti
I007898
Authorised Individuals (Withdrawn)
14-Nov-2016
22-Dec-2020
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