Trading Name: Omega Capital Limited
Name
Omega Capital Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F005530
Address
Unit 13, Level 1, Building 1 Currency House, DIFC, Dubai, UAE
Telephone Number
971 4 423 3667
Date of Licence
05-Jul-2022
Endorsements
Holding or Controlling Client Assets
Financial Service
Investments
Advising on Financial Products
Certificates, Debentures, Futures, Options, Rights Under a Long Term Insurance Contract, Shares, Structured Products, Warrants, Units
Arranging Custody
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Rights Under a Long Term Insurance Contract, Shares, Structured Products, Warrants, Units
Managing Assets
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Credit & Advising on Credit
Managing a Collective Investment Fund
Mr Gilbert Guria Basumatary
I018570
Authorised Individuals
25-Apr-2025
Mr Janpeter Bekkering
I020903
Authorised Individuals
16-Jan-2025
Mr Manish Chetwani
I013514
Authorised Individuals
05-Jul-2022
Mr Didier Duret
I015580
Authorised Individuals
05-Jul-2022
Mr Hassine Ben Aissa
I015582
Authorised Individuals
05-Jul-2022
Mrs Anusha Ramachandran Bharatwaj
I014656
Authorised Individuals (Withdrawn)
21-Feb-2023
30-Sep-2024
Mr Joel Stephan Guglietta
I017076
Authorised Individuals (Withdrawn)
02-Sep-2022
30-Nov-2024
Ms Bhavika Naran Asar
I011209
Authorised Individuals (Withdrawn)
05-Jul-2022
24-Jan-2023
Mr Damian Padua
I015581
Authorised Individuals (Withdrawn)
05-Jul-2022
31-Aug-2022
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