Name
Quantum Capital Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F001309
Address
Unit Number 7-9, Level 4, Currency House, DIFC, PO Box 482029, Dubai, UAE
Telephone Number
971 4 305 0101
Fax Number
971 4 305 0110
Date of Withdrawal
31-Oct-2017
Date of Licence
06-Apr-2011
Endorsements
Operating an Islamic Window
Financial Service
Investments
Arranging Deals in Investments
Shares,Debentures,Warrants,Certificates,Units,Structured Products
Advising on Financial Products
Shares,Debentures,Warrants,Certificates,Units,Structured Products
Arranging Credit & Advising on Credit
Mr Ward Ferraye
I009685
Authorised Individuals (Withdrawn)
13-Sep-2017
31-Oct-2017
Mr Montasser Khelifi
I008699
Authorised Individuals (Withdrawn)
01-Aug-2017
31-Oct-2017
Mr Montasser Khelifi
I008699
Authorised Individuals (Withdrawn)
03-Aug-2016
21-Feb-2017
Mr Ishaq Ismail Dadabhoy
I009381
Authorised Individuals (Withdrawn)
21-Feb-2017
30-Jun-2017
Mrs Shweta Sagar Obhroi
I004608
Authorised Individuals (Withdrawn)
17-Jul-2016
31-Jul-2017
Mr Mounir Hassanaly
I008072
Authorised Individuals (Withdrawn)
04-Feb-2016
03-Aug-2016
Ms Sonia Boussebissi
I007826
Authorised Individuals (Withdrawn)
25-Nov-2015
27-Jun-2016
Mr Abdullah Mubarak M Al Qahtani
I006879
Authorised Individuals (Withdrawn)
09-Apr-2015
27-Mar-2016
Mr Abdullah Saad N Alahmadi
I006880
Authorised Individuals (Withdrawn)
09-Apr-2015
31-Oct-2017
HH Prince Badr Bin Abdullah M.N.S. Alfarhan Al Saud
I006598
Authorised Individuals (Withdrawn)
07-Dec-2014
09-Apr-2015
Mr Ammer Abdulwahab A Alselham
I006357
Authorised Individuals (Withdrawn)
11-Aug-2014
31-Oct-2017
HRH Prince Turki Bin Salman Bin Abdulaziz Al Saud
I006354
Authorised Individuals (Withdrawn)
11-Aug-2014
09-Apr-2015
Mr Dadeech Pal Singh Jodha
I003853
Authorised Individuals (Withdrawn)
24-Nov-2011
07-Jun-2015
Mr Ahmed Aqeel Sayed Hashim Sayed Ahmed Al-Aqeel
I004221
Authorised Individuals (Withdrawn)
14-Jul-2011
23-Sep-2013
Mr Abdulrahman Mohammed Ramzi A Addas
I004220
Authorised Individuals (Withdrawn)
14-Jul-2011
27-Mar-2016
Mr Muammer Mustafa L Alireza
I003813
Authorised Individuals (Withdrawn)
06-Apr-2011
20-Jun-2016
Mr Khaled F F AlWogayan
I003812
Authorised Individuals (Withdrawn)
06-Apr-2011
31-Oct-2017
Mr Mohamed Fazal Careem
I004093
Authorised Individuals (Withdrawn)
06-Apr-2011
31-Oct-2017
Dr Mohamed Idriss Ghodbane
I003814
Authorised Individuals (Withdrawn)
06-Apr-2011
05-Jun-2016
Mrs Darnish Kaur Kulwant Singh (otherwise known as Mrs Darnish Ashlin)
I003657
Authorised Individuals (Withdrawn)
06-Apr-2011
29-Nov-2011
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