Trading Name: MBF Capital (DIFC) Ltd
Name
MBF Capital (DIFC) Ltd
Legal Status:
DIFC Company
DFSA Reference Number:
F005013
Address
Unit 804D, Level 8, Emirates Financial Towers, DIFC, PO BOX 233335, Dubai, UAE
Telephone Number
971 4 378 6710
Date of Withdrawal
13-Apr-2020
Date of Licence
28-Feb-2019
Financial Service
Investments
Advising on Financial Products
Units
Managing a Collective Investment Fund
Restrictions
Managing a Collective Investment Fund and Advising on Financial Products are restricted to the fund management and provision of advice in respect of Qualified Investor Funds
Dr Gordian Gaeta
I001826
Authorised Individuals (Withdrawn)
28-Feb-2019
13-Apr-2020
Mr Lakshmi Narasimha Das Nyayapathi
I003740
Authorised Individuals (Withdrawn)
28-Feb-2019
13-Apr-2020
Mr Nawaz Saiyed
I009964
Authorised Individuals (Withdrawn)
28-Feb-2019
13-Apr-2020
HH Shaikh Mohamed Faisal Khalid Khalid Alqasimi
I011166
Authorised Individuals (Withdrawn)
28-Feb-2019
13-Apr-2020
Mr Ram Behin Issac Devasahayam
I011490
Authorised Individuals (Withdrawn)
28-Feb-2019
04-Jul-2019
Dr Stuart Albin Francis James Bennett
I010960
Authorised Individuals (Withdrawn)
28-Feb-2019
13-Apr-2020
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