Name
SH Capital Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F005980
Address
Unit 303, Level 3, Gate District Building 04, DIFC, PO Box 127674, Dubai, UAE
Telephone Number
971 58 502 2202
Date of Licence
06-Jun-2021
Endorsements
Holding or Controlling Client Assets
Financial Service
Investments
Advising on Financial Products
Certificates, Debentures, Futures, Options, Rights Under a Long Term Insurance Contract, Shares, Structured Products, Units
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Rights Under a Long Term Insurance Contract, Shares, Structured Products, Units
Dealing in Investments as Principal
Certificates, Debentures, Futures, Options, Shares, Structured Products, Units
Arranging Custody
Certificates, Debentures, Futures, Options, Shares, Structured Products, Units
Arranging Credit & Advising on Credit
Managing Assets
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Restrictions
Dealing in Investments as Principal is limited to deals undertaken on a Matched Principal basis only.
Mr Alexander Lukanov
I023188
Authorised Individuals
01-Mar-2026
Mr Mikhail Tikhomirov
I023153
Authorised Individuals
01-Mar-2026
Mr Sartajbir Singh
I019957
Authorised Individuals
25-Jun-2024
Mr Jasbir Singh Bindra
I004233
Authorised Individuals
23-Aug-2022
Mr Sandra Surendra Naidu
I010070
Authorised Individuals
20-Jun-2022
Mr Kevin Alan Von Neuschatz
I014015
Authorised Individuals
06-Jun-2021
HE SH Moaza Obaid Suhail Buti Al Maktoom
I018433
Authorised Individuals (Withdrawn)
04-Aug-2023
21-Apr-2026
Mr Vineet Raj Sharma
I018047
Authorised Individuals (Withdrawn)
11-May-2023
07-May-2024
Mr Puneet Narula
I016666
Authorised Individuals (Withdrawn)
28-Apr-2022
17-Apr-2023
Mr Ahmed Fadly Mohamed Mourad Fadly
I016141
Authorised Individuals (Withdrawn)
13-Jan-2022
01-Jul-2022
Mr Akram Fathi Mahmood Skaik
I016043
Authorised Individuals (Withdrawn)
16-Nov-2021
29-Aug-2023
Mr Osama Hamza Ali Alrahma
I015533
Authorised Individuals (Withdrawn)
28-Jul-2021
01-Dec-2022
Mr Syed Falah Elahi Hussain
I014016
Authorised Individuals (Withdrawn)
06-Jun-2021
15-Jul-2021
Mr Thomas Francis Dillon
I015016
Authorised Individuals (Withdrawn)
06-Jun-2021
03-Oct-2022
Mr Mohammad Khalidur Rahman Talukder
I014303
Authorised Individuals (Withdrawn)
06-Jun-2021
10-Oct-2021
Mr Francesco Mosca
I015263
Authorised Individuals (Withdrawn)
06-Jun-2021
16-Nov-2021
Mr Mohsin Yakub Ismail
I009627
Authorised Individuals (Withdrawn)
06-Jun-2021
12-Dec-2021
Mr Ogadima Duru
I014019
Authorised Individuals (Withdrawn)
06-Jun-2021
26-Oct-2021
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