Name
Samena Capital Investments Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F001860
Address
14th Floor, South Tower, Emirates Financial Towers, DIFC, PO Box 506713, Dubai, UAE
Telephone Number
971 4 436 4900
Fax Number
971 4 4364 901
Date of Licence
24-Dec-2012
Endorsements
Holding or Controlling Client Assets
Financial Service
Investments
Arranging Deals in Investments
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products,Rights Under a Long Term Insurance Contract
Advising on Financial Products
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products,Rights Under a Long Term Insurance Contract
Managing Assets
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products,Rights Under a Long Term Insurance Contract
Arranging Custody
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
Arranging Credit & Advising on Credit
Mr Mohamed Javed Aboobakar
I019320
Authorised Individuals
05-Feb-2024
Ms Aysel Salahova
I017780
Authorised Individuals
24-Mar-2023
Ms Skryabina Yulia Igorevna
I017351
Authorised Individuals
30-Dec-2022
Mr Philip Allan Gore - Randall
I012755
Authorised Individuals
15-Sep-2019
Mr Shirish Saraf
I000543
Authorised Individuals
18-Jul-2019
Mr Shirish Saraf
I000543
Authorised Individuals (Withdrawn)
24-Dec-2012
07-May-2018
Mr Chetan Kulbhushan Gupta
I010975
Authorised Individuals
15-May-2018
Mrs Sana Zafar
I011040
Authorised Individuals (Withdrawn)
23-Feb-2020
03-Jun-2020
Mrs Sana Zafar
I011040
Authorised Individuals (Withdrawn)
04-Jul-2018
16-Apr-2019
Mr Samir Jimmy Fancy
I005775
Authorised Individuals (Withdrawn)
15-Sep-2019
07-Feb-2021
Mr Samir Jimmy Fancy
I005775
Authorised Individuals (Withdrawn)
24-Oct-2013
07-May-2018
Ms Harri Josephine Ashford
I007502
Authorised Individuals (Withdrawn)
26-Dec-2018
19-Jun-2023
Mr Wassim Moukahhal
I010976
Authorised Individuals (Withdrawn)
15-May-2018
26-Jul-2021
Ms Hasret Dayan
I006570
Authorised Individuals (Withdrawn)
01-Dec-2014
30-May-2018
Mr William Grant Charles Harding
I006076
Authorised Individuals (Withdrawn)
20-Mar-2014
30-Apr-2023
Mr John Michael Lind
I006012
Authorised Individuals (Withdrawn)
11-Mar-2014
01-Sep-2014
Mr Ramesh Venkataraman
I005980
Authorised Individuals (Withdrawn)
11-Mar-2014
20-Apr-2015
Dr Markus Alexander Federle
I005979
Authorised Individuals (Withdrawn)
11-Mar-2014
09-Mar-2021
Mr Lewis Andrew Knell
I002705
Authorised Individuals (Withdrawn)
03-Feb-2013
01-Dec-2014
Mr Simon Wong Sze Ming
I004771
Authorised Individuals (Withdrawn)
24-Dec-2012
04-Oct-2015
Mr V Nee Yeh
I004773
Authorised Individuals (Withdrawn)
24-Dec-2012
07-May-2018
Mr Ramiz Hasan
I004770
Authorised Individuals (Withdrawn)
24-Dec-2012
29-Mar-2023
Sheikh Nawaf Al Thani
I000529
Authorised Individuals (Withdrawn)
24-Dec-2012
26-Sep-2018
Mr Peter David Litvin
I004772
Authorised Individuals (Withdrawn)
24-Dec-2012
18-Mar-2014
Mr Atul Punj
I004774
Authorised Individuals (Withdrawn)
24-Dec-2012
10-Jul-2013
Ms Polly Abigail Jackson
I001699
Authorised Individuals (Withdrawn)
24-Dec-2012
14-Feb-2013
For better web experience, please use the website in portrait mode
