Trading Name: PhillipCapital (DIFC) Private Limited
Name
PhillipCapital (DIFC) Private Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F003474
Address
Unit 417, Level 4, Liberty House, DIFC, PO Box 212291, Dubai, UAE
Telephone Number
971 4 332 5052
Date of Licence
18-Feb-2018
Endorsements
Carrying on authorised Financial Services with or for Retail Clients Holding or Controlling Client Assets
Financial Service
Investments
Advising on Financial Products
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Custody
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Providing Custody
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Dealing in Investments as Agent
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Dealing in Investments as Principal
Debentures, Futures
Mr Victor Ignatius Fonseca
I019606
Authorised Individuals
02-May-2024
Mr Anand Manoharlal Nathani
I017455
Authorised Individuals
10-Jan-2023
Mr Dhruv Sukhdevbhai Tanna
I016130
Authorised Individuals
16-Dec-2021
Mr Nihit Bharat Parikh
I009067
Authorised Individuals
18-Feb-2018
Mr Rajiv Kumar
I007134
Authorised Individuals
18-Feb-2018
Ms Sabrina Sohail
I011485
Authorised Individuals (Withdrawn)
28-Jun-2021
01-Feb-2022
Mr Ciju Daivathumveedu Ramachandran Nair
I009396
Authorised Individuals (Withdrawn)
18-Feb-2018
30-Jun-2021
Mr Rajendra Bhambhani
I008282
Authorised Individuals (Withdrawn)
18-Feb-2018
26-Jan-2023
Mr Vineet Bhatnagar
I008317
Authorised Individuals (Withdrawn)
18-Feb-2018
20-Oct-2022
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