Trading Name: SNB Capital (DIFC) Limited
Name
SNB Capital (DIFC) Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F000768
Address
Unit GD-GB-00-06-OF-W1, Level 6, Gate Building, DIFC, PO Box 124620, Dubai, UAE
Telephone Number
971 4 388 8090
Fax Number
971 4 388 8091
Date of Licence
08-Jul-2008
Endorsements
Holding or Controlling Client Assets Operating an Islamic Window
Financial Service
Investments
Advising on Financial Products
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Dealing in Investments as Agent
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Managing Assets
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Providing Fund Administration
Providing Custody
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Credit & Advising on Credit
Managing a Collective Investment Fund
Mr Zaid S M Ghoul
I016759
Authorised Individuals
31-May-2022
Mr Mohammed Jafar A Alsaggaf
I016752
Authorised Individuals
31-May-2022
Mr Rashed Ibrahim M Sharif
I015093
Authorised Individuals
28-Apr-2021
Mr Anas Ibrahim Taha Ayoub
I002642
Authorised Individuals
04-Jun-2017
Mrs Toni Morgan
I002523
Authorised Individuals
08-Jun-2016
Mrs Toni Morgan
I002523
Authorised Individuals (Withdrawn)
22-Jun-2015
15-Sep-2015
Mrs Toni Morgan
I002523
Authorised Individuals (Withdrawn)
23-Jul-2008
17-Jan-2012
Mr Sanjay Argawal
I002187
Authorised Individuals
08-Jul-2008
Mr Wisam Sami A Fasihaldin
I010310
Authorised Individuals (Withdrawn)
22-Nov-2017
24-Mar-2022
Ms Wajiha Saleem Ahmad
I001985
Authorised Individuals (Withdrawn)
15-Sep-2015
07-Jun-2016
Mr Pankaj Gupta
I007337
Authorised Individuals (Withdrawn)
05-Jul-2015
09-May-2017
Mr Achraf Cherkaoui
I006737
Authorised Individuals (Withdrawn)
08-Feb-2015
07-Jan-2016
Mr Jerry Eugene Todd Jr
I006560
Authorised Individuals (Withdrawn)
03-Nov-2014
10-Nov-2020
Ms Sarah J A Al Suhaimi
I006175
Authorised Individuals (Withdrawn)
08-May-2014
05-May-2021
Mr Tareq Hussein A Linjawi
I005916
Authorised Individuals (Withdrawn)
02-Jan-2014
08-May-2014
Mr Hamed Mohammed Fayez
I000057
Authorised Individuals (Withdrawn)
02-Jan-2014
21-Jun-2015
Mr Ramzy Abdulaziz A Darwish
I005917
Authorised Individuals (Withdrawn)
02-Jan-2014
21-Jun-2015
Mr Maurice Anthony Gorman
I003866
Authorised Individuals (Withdrawn)
19-Aug-2010
07-Oct-2013
Mr Jawdat Musa Al Halabi J
I001167
Authorised Individuals (Withdrawn)
17-May-2009
02-Jan-2014
Mr Nasr-Eddine Benaissa
I002100
Authorised Individuals (Withdrawn)
08-Jul-2008
25-Mar-2015
Ms Caroline Antonacci
I002103
Authorised Individuals (Withdrawn)
08-Jul-2008
23-Jul-2008
Mr Khalid Malik R AlSharif
I002097
Authorised Individuals (Withdrawn)
08-Jul-2008
02-Jan-2014
Mr Faisal Omar A AlSaggaf
I002098
Authorised Individuals (Withdrawn)
08-Jul-2008
02-Jan-2014
Mr Ahmed Farid M Alaulaqi
I002099
Authorised Individuals (Withdrawn)
08-Jul-2008
20-May-2010
Dr Hosein Khajeh-Hosseiny
I002095
Authorised Individuals (Withdrawn)
08-Jul-2008
31-May-2015
Dr Ghazi Abdulrahim M Alrawi
I002101
Authorised Individuals (Withdrawn)
08-Jul-2008
25-Mar-2015
Mr Mohamed Mahdaly Abbas Seif Elnasr
I002096
Authorised Individuals (Withdrawn)
08-Jul-2008
17-May-2009
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