Name
Oasis Crescent Capital (DIFC) Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F000336
Address
Oasis Crescent Capital (DIFC) Limited, Suite 6-8, Level 3, The Gate Village 5, PO Box 506562, Dubai, UAE
Telephone Number
971 4 704 9400
Fax Number
971 4 704 9444
Date of Withdrawal
27-Jul-2009
Date of Licence
28-Dec-2006
Endorsements
Carrying on authorised Financial Services with or for Retail Clients Islamic Financial Institution
Financial Service
Investments
Advising on Financial Products or Credit
Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Arranging Credit or Deals in Investments
Certificates,Credit Facilities,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Dealing in Investments as Agent
Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Managing Assets
Certificates,Debentures,Shares,Warrants
Managing a Collective Investment Fund
Mr Ebrahim Bardien
I002620
Authorised Individuals (Withdrawn)
03-Sep-2008
27-Jul-2009
Mr Basel Muaaz Dieab
I002402
Authorised Individuals (Withdrawn)
22-Jun-2008
27-Jul-2009
Mr Mohammad Usman Saleem Butt
I002400
Authorised Individuals (Withdrawn)
05-Jun-2008
03-Sep-2008
Mr Amir Abubaker Goga Bori
I002401
Authorised Individuals (Withdrawn)
05-Jun-2008
27-Jul-2009
Mr Fiaaz Hoosain Essack
I002262
Authorised Individuals (Withdrawn)
19-Mar-2008
22-Jun-2008
Mr Nadeem Hoosen
I001114
Authorised Individuals (Withdrawn)
28-Dec-2006
08-Jun-2008
Mr Tahir Hassan
I001116
Authorised Individuals (Withdrawn)
28-Dec-2006
19-Mar-2008
Mr Salman Ahmad
I001115
Authorised Individuals (Withdrawn)
28-Dec-2006
27-Jul-2009
Mr Ridwan Essop Kajee
I001117
Authorised Individuals (Withdrawn)
28-Dec-2006
27-Jul-2009
Mr Nazeem Ebrahim
I001122
Authorised Individuals (Withdrawn)
28-Dec-2006
27-Jul-2009
Mr Hassan Motala
I001119
Authorised Individuals (Withdrawn)
28-Dec-2006
05-Jun-2008
Mr Mohamed Shaheen Ebrahim
I001124
Authorised Individuals (Withdrawn)
28-Dec-2006
27-Jul-2009
Mr Michael Swingler
I001118
Authorised Individuals (Withdrawn)
28-Dec-2006
27-Jul-2009
Mr Abdulwahab Noorwali
I001121
Authorised Individuals (Withdrawn)
28-Dec-2006
27-Jul-2009
Mr Ernst Peter Blohm
I001113
Authorised Individuals (Withdrawn)
28-Dec-2006
05-Jul-2007
Mr Adam Ismail Ebrahim
I001123
Authorised Individuals (Withdrawn)
28-Dec-2006
27-Jul-2009
Mr Yousuf Mahomed
I001120
Authorised Individuals (Withdrawn)
28-Dec-2006
27-Jul-2009
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