Trading Name: Monty Capital
Name
Monty Capital (DIFC) Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F007121
Address
Central Park Office Towers, DIFC, PO Box 506932, Dubai, UAE
Telephone Number
Date of Licence
06-Feb-2024
Financial Service
Investments
Advising on Financial Products
Debentures, Shares
Arranging Credit & Advising on Credit
Arranging Deals in Investments
Debentures, Shares
Mr Ajoy Kumar Sankaran Nair
I022296
Authorised Individuals
03-Feb-2026
Mr Ahmad Tabbara
I017072
Authorised Individuals
06-Feb-2024
Mr Ali Al Ahmar
I017073
Authorised Individuals
06-Feb-2024
Mr Mountasser Muad Hachem
I017440
Authorised Individuals
06-Feb-2024
Mrs Randa Naboulsi
I017316
Authorised Individuals
06-Feb-2024
Mr Daniel Oladipupo Williams
I021048
Authorised Individuals (Withdrawn)
17-Apr-2025
06-Jan-2026
Miss Radiyha Bibi Hassan
I018768
Authorised Individuals (Withdrawn)
06-Feb-2024
21-Nov-2024
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