Trading Name: Palma Capital Limited
Name
Palma Capital Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F001074
Address
Office 406, Currency House, DIFC, PO Box 506764, Dubai, UAE
Telephone Number
971 4 325 2454
Fax Number
971 4 325 2455
Date of Withdrawal
07-May-2019
Date of Licence
03-Jun-2009
Financial Service
Investments
Advising on Financial Products
Debentures,Shares,Structured Products
Arranging Deals in Investments
Debentures,Shares,Structured Products
Arranging Credit & Advising on Credit
Mr Syed Farooq Shah
I004348
Authorised Individuals (Withdrawn)
09-Jan-2018
07-May-2019
Ms Julie Joseph
I007540
Authorised Individuals (Withdrawn)
16-Jul-2017
31-Dec-2017
Mrs Arzu Atakli Williams
I005230
Authorised Individuals (Withdrawn)
01-Mar-2016
16-Jul-2017
Mrs Arzu Atakli Williams
I005230
Authorised Individuals (Withdrawn)
06-Jan-2013
13-Oct-2015
Ms Sharon Narelle Ditchburn
I001453
Authorised Individuals (Withdrawn)
13-Oct-2015
01-Mar-2016
Mr Stefan Jacques Francis Cnoops
I004195
Authorised Individuals (Withdrawn)
18-Aug-2011
16-Apr-2015
Mr Anas Bennani
I004194
Authorised Individuals (Withdrawn)
18-Aug-2011
07-May-2019
Mr Moulay O El Alaoui El Abdallaoui
I004193
Authorised Individuals (Withdrawn)
18-Aug-2011
07-May-2019
Mr Faisal Yusuf Hasan Mohamed Janahi
I003934
Authorised Individuals (Withdrawn)
21-Oct-2010
08-Dec-2013
Mr Mohammed Abdul Razzak Mohammed Salih
I003165
Authorised Individuals (Withdrawn)
29-Jun-2009
21-Oct-2010
Mr Alexander Isaac
I001431
Authorised Individuals (Withdrawn)
03-Jun-2009
06-Jan-2013
Mr Ali Jamil Habbas
I002549
Authorised Individuals (Withdrawn)
03-Jun-2009
07-May-2019
Mr Rabie Rafia
I002279
Authorised Individuals (Withdrawn)
03-Jun-2009
29-Jun-2009
Mr Subhi Benkhadra
I002283
Authorised Individuals (Withdrawn)
03-Jun-2009
21-Oct-2010
Mr Ziad Zein
I002280
Authorised Individuals (Withdrawn)
03-Jun-2009
07-May-2019
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