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NOIA Capital (DIFC) Ltd

Trading Name: NOIA Capital

Name

NOIA Capital (DIFC) Ltd

Legal Status:

DIFC Company

DFSA Reference Number:

F003434

Address

Unit 608, Level 6, Index Tower, DIFC, PO BOX 507137, Dubai, UAE

Telephone Number

971 4 327 9999

Date of Licence

09-Feb-2017

Endorsements

Holding or Controlling Client Assets

Financial Service

Investments

Advising on Financial Products

Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units

Arranging Deals in Investments

Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units

Arranging Credit & Advising on Credit

Managing a Collective Investment Fund

Managing Assets

Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants


Name
Reference number
Type of Individual
Effective Date
Date Withdrawn

Mr Mohammed Isahaq Aslam

I007193

Authorised Individuals

13-Jan-2026

Mr Mohammed Isahaq Aslam

I007193

Authorised Individuals (Withdrawn)

05-Jul-2021

06-Dec-2024

Mr Muhammed Taha Yesilhark

I009930

Authorised Individuals

14-May-2024

Mr Jerome Patrick J Lhoist

I019641

Authorised Individuals

01-May-2024

Mr Nicolas Gerard A. Vassaux

I019654

Authorised Individuals

01-May-2024

Mr Ammar Azhar Mian

I015282

Authorised Individuals

03-Aug-2021

Mr Nofal Tariq Sheikh

I008564

Authorised Individuals

09-Feb-2017

Mr Nofal Tariq Sheikh

I008564

Authorised Individuals (Withdrawn)

09-Feb-2017

01-May-2024

Mr Sameer Ahmed Magami

I017353

Authorised Individuals (Withdrawn)

17-Dec-2024

20-Jun-2025

Mr Gregory Daniel Shippee

I014674

Authorised Individuals (Withdrawn)

14-Feb-2021

02-Aug-2021

Ms Katherine Brookstein

I012852

Authorised Individuals (Withdrawn)

27-Oct-2019

18-Jul-2021

Mr Peter Aswad

I009910

Authorised Individuals (Withdrawn)

10-Aug-2017

31-Oct-2019

Ms Joanna Carol Alexander

I004654

Authorised Individuals (Withdrawn)

09-Feb-2017

10-Aug-2017

Mr Peter David Litvin

I004772

Authorised Individuals (Withdrawn)

09-Feb-2017

31-Dec-2017

Mr Daniel Christian Peter Apollo Morler

I008572

Authorised Individuals (Withdrawn)

09-Feb-2017

11-Nov-2023

HH Crown Prince Pavlos

I008569

Authorised Individuals (Withdrawn)

09-Feb-2017

05-May-2024

Sir Robert Brian Robert Williamson

I008567

Authorised Individuals (Withdrawn)

09-Feb-2017

30-May-2024

Mr Zubair Ahmed

I008426

Authorised Individuals (Withdrawn)

09-Feb-2017

25-Jan-2021


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Category
Date of Use

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