Name
Square Capital Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F003422
Address
Unit 317, Level 3, North Tower, Emirates Financial Towers, DIFC, P.O. Box 48919, Dubai, UAE.
Telephone Number
971 4 328 4838
Fax Number
971 4 346 8931
Date of Withdrawal
18-Jul-2019
Date of Licence
06-Dec-2016
Financial Service
Investments
Arranging Deals in Investments
Shares,Debentures,Warrants,Certificates,Units,Structured Products
Advising on Financial Products
Shares,Debentures,Warrants,Certificates,Units,Structured Products
Arranging Credit & Advising on Credit
Mr Nathan Guntli
I010140
Authorised Individuals (Withdrawn)
25-Jan-2018
18-Jul-2019
Mr Kochappiillil Joseph Sunny
I009382
Authorised Individuals (Withdrawn)
28-Feb-2017
18-Jul-2019
Mr Sajit Cherian Mathew
I006095
Authorised Individuals (Withdrawn)
06-Dec-2016
08-Feb-2017
Ms Jade Leigh-Anne Ashpole
I008330
Authorised Individuals (Withdrawn)
06-Dec-2016
11-Jan-2018
Mr Ali Hashim Sadek Hashim
I008545
Authorised Individuals (Withdrawn)
06-Dec-2016
18-Jul-2019
Mrs Sagui Mohamed Youssri Hamed Ali
I008543
Authorised Individuals (Withdrawn)
06-Dec-2016
18-Jul-2019
Mr Wasim Ahmed M Attieh
I008546
Authorised Individuals (Withdrawn)
06-Dec-2016
18-Jul-2019
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