Name
Montfort Capital (DIFC) Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F009222
Address
Unit L11-04, Level 11, ICD Brookfield, DIFC, Dubai, UAE
Telephone Number
971 50 446 8037
Date of Withdrawal
05-Jan-2026
Date of Licence
13-Jun-2024
Financial Service
Investments
Restrictions
Managing a Collective Investment Fund is restricted to fund management in respect of Qualified Investor Funds
Mr Govindapillai Venkateswaran
I022814
Authorised Individuals (Withdrawn)
25-Nov-2025
05-Jan-2026
Mr Ziad Ahmad Nofal Mustafa Alzarka
I022707
Authorised Individuals (Withdrawn)
14-Nov-2025
05-Jan-2026
Mr Abdelhamid Hussien Abdelhamid Mohamed Arafat
I008163
Authorised Individuals (Withdrawn)
13-Jun-2024
25-Nov-2025
Ms Sabrina Sohail
I011485
Authorised Individuals (Withdrawn)
13-Jun-2024
31-Oct-2025
Mr Ali A Shehab Ahmad
I019132
Authorised Individuals (Withdrawn)
13-Jun-2024
05-Jan-2026
Mr Christopher Neil Peters
I019031
Authorised Individuals (Withdrawn)
13-Jun-2024
05-Jan-2026
Mr Martinmarcus Laus Joachim Hansen
I019097
Authorised Individuals (Withdrawn)
13-Jun-2024
05-Jan-2026
Mr Rashad Santos Kussad
I019133
Authorised Individuals (Withdrawn)
13-Jun-2024
05-Jan-2026
Mr Robert Michael Jones
I019603
Authorised Individuals (Withdrawn)
13-Jun-2024
05-Jan-2026
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