Name
Seven Capitals Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F007380
Address
Unit S307, Level 3, Emirates Financial Towers, DIFC, PO Box 506677, Dubai, UAE
Telephone Number
Date of Withdrawal
22-Apr-2026
Date of Licence
01-Feb-2023
Financial Service
Investments
Advising on Financial Products
Certificates, Debentures, Deposits, Futures, Options, Rights Under a Long Term Insurance Contract, Shares, Structured Products, Warrants, Units
Arranging Credit & Advising on Credit
Arranging Custody
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Rights Under a Long Term Insurance Contract, Shares, Structured Products, Warrants, Units
Mr Jibran Ahmed Tak
I021727
Authorised Individuals (Withdrawn)
09-Sep-2025
22-Apr-2026
Mr Dhiraj Kumar Sankhi
I017205
Authorised Individuals (Withdrawn)
09-Sep-2025
22-Apr-2026
Mr Raghunathan Srinivasan
I016241
Authorised Individuals (Withdrawn)
01-Feb-2023
31-Oct-2024
Mr Syed Aizaz Naseer
I016737
Authorised Individuals (Withdrawn)
01-Feb-2023
24-Apr-2025
Mr Mohammed Shaheen
I016242
Authorised Individuals (Withdrawn)
01-Feb-2023
22-Apr-2026
Mr Sajeesh Menasheri Maroli
I017212
Authorised Individuals (Withdrawn)
01-Feb-2023
31-Jan-2026
Mr Zafnim Backer
I017211
Authorised Individuals (Withdrawn)
01-Feb-2023
31-Jan-2026
For better web experience, please use the website in portrait mode
