DFSA

Name

Mizuho Gulf Capital Partners Ltd

Legal Status:

DIFC Company

DFSA Reference Number:

F003116

Address

GV06-3rd Floor-Unit 5, Level 3, Gate Village Building 06, DIFC, PO Box 506927, Dubai, UAE

Telephone Number

971 4 552 8333

Fax Number

971 4 552 8395

Date of Licence

23-Feb-2016

Endorsements

Holding or Controlling Client Assets

Financial Service

Investments

Arranging Deals in Investments

Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units

Advising on Financial Products

Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units

Managing Assets

Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units

Arranging Credit & Advising on Credit


Name
Reference number
Type of Individual
Effective Date
Date Withdrawn

Mr Koji Iwata

I023675

Authorised Individuals

08-May-2026

Mr Takuya Matsunami

I022872

Authorised Individuals

29-Dec-2025

Mr Eichi Ueta

I020872

Authorised Individuals

26-Dec-2024

Mr Muhammad Waseem Kausar

I019003

Authorised Individuals

12-Dec-2023

Mr Jordan Firas Nasir

I003879

Authorised Individuals

03-Oct-2017

Mr Hitoshi Sugawara

I007379

Authorised Individuals

23-Feb-2016

Mr Rounak Bhutra

I017158

Authorised Individuals (Withdrawn)

29-May-2023

11-Sep-2023

Mr Masayuki Sugawara

I017990

Authorised Individuals (Withdrawn)

11-May-2023

04-Dec-2024

Mr Hiroshi Kaneko

I017945

Authorised Individuals (Withdrawn)

10-May-2023

21-Nov-2025

Mr Ichiro Ohashi

I017487

Authorised Individuals (Withdrawn)

11-Jan-2023

08-May-2026

Mrs Hena Iqbal

I014888

Authorised Individuals (Withdrawn)

19-Sep-2021

25-May-2023

Mr Atsushi Matsui

I015234

Authorised Individuals (Withdrawn)

10-Jun-2021

31-Mar-2023

Mr Masaki Seki

I015061

Authorised Individuals (Withdrawn)

02-May-2021

31-Mar-2023

Mr Akihiro Ota

I013863

Authorised Individuals (Withdrawn)

07-May-2020

27-Apr-2021

Mr Masaaki Kaneko

I013062

Authorised Individuals (Withdrawn)

10-Feb-2020

10-Feb-2023

Mr Tatsuya Kurosawa

I012408

Authorised Individuals (Withdrawn)

22-May-2019

03-Jun-2021

Mr Akira Nakamura

I009889

Authorised Individuals (Withdrawn)

11-Jul-2017

14-May-2020

Mr Yasuhiko Ushikubo

I009682

Authorised Individuals (Withdrawn)

25-May-2017

24-Apr-2019

Mr Nicholas David Lodge

I001504

Authorised Individuals (Withdrawn)

23-Feb-2016

24-Sep-2017

Mr Motonori Wakabayashi

I007383

Authorised Individuals (Withdrawn)

23-Feb-2016

07-May-2017

Mr Hideaki Hashizume

I007377

Authorised Individuals (Withdrawn)

23-Feb-2016

10-Feb-2020

Mr Daisuke Yamada

I007380

Authorised Individuals (Withdrawn)

23-Feb-2016

07-May-2017

Ms Harpreet Kaur Bhambra

I002088

Authorised Individuals (Withdrawn)

23-Feb-2016

07-Sep-2021


Title
Category
Date of Use

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