Trading Name: SEE Capital Limited
Name
SEE Capital Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F003986
Address
Unit 207, Level 2, Gate Village Building 4, DIFC, PO Box 506734, Dubai, UAE
Telephone Number
971 4 362 2690
Fax Number
971 4 401 9578
Date of Withdrawal
22-Jun-2021
Date of Licence
02-Oct-2017
Endorsements
Holding or Controlling Client Assets Operating an Islamic Window
Financial Service
Investments
Advising on Financial Products
Shares, Units
Arranging Deals in Investments
Shares, Units
Managing a Collective Investment Fund
Managing Assets
Shares, Units
Mr Nathan Guntli
I010140
Authorised Individuals (Withdrawn)
06-Jan-2021
22-Jun-2021
Mr Nathan Guntli
I010140
Authorised Individuals (Withdrawn)
09-May-2019
06-Feb-2020
Mr David Magnus George Linklater
I013858
Authorised Individuals (Withdrawn)
13-May-2020
22-Jun-2021
Mr Peter John Brady
I002071
Authorised Individuals (Withdrawn)
15-Mar-2020
19-Jul-2020
Mrs Serena Madgwick
I012248
Authorised Individuals (Withdrawn)
09-May-2019
14-May-2020
Mr Salah Hasan Habib Hasan
I011185
Authorised Individuals (Withdrawn)
16-Sep-2018
22-Jun-2021
Mr Tarek (Mohmed Adel) Khalid Hajjiri
I011186
Authorised Individuals (Withdrawn)
16-Sep-2018
02-Feb-2021
Mr Tariq Khalil Bsharat
I010784
Authorised Individuals (Withdrawn)
18-Apr-2018
09-Apr-2020
Ms Lidia Kamleh
I010264
Authorised Individuals (Withdrawn)
16-Nov-2017
21-Mar-2019
Mr John Joseph Kartonchik
I002416
Authorised Individuals (Withdrawn)
02-Oct-2017
16-Nov-2017
Mr Peter David Litvin
I004772
Authorised Individuals (Withdrawn)
02-Oct-2017
12-Jun-2019
Mr Fares Moh'd Said Mustafa Abubaker
I009297
Authorised Individuals (Withdrawn)
02-Oct-2017
22-Jun-2021
Mr Jameel Mohammed Nabulsi
I009300
Authorised Individuals (Withdrawn)
02-Oct-2017
16-Sep-2018
Mr Wassim Adlouni
I009325
Authorised Individuals (Withdrawn)
02-Oct-2017
22-Jun-2021
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