Name
Sweid & Sweid Capital Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F010689
Address
GD-PB-04-01-OF-01-0,Level 1, DIFC Fund, Centre Level POD, Gate Precinct Building 04, DIFC, UAE
Telephone Number
971 52 616 1182
Date of Licence
28-Apr-2025
Financial Service
Investments
Advising on Financial Products
Certificates, Shares, Units
Arranging Deals in Investments
Certificates, Shares, Units
Arranging Credit & Advising on Credit
Managing a Collective Investment Fund
Ms Parastu Aghai
I021215
Authorised Individuals
17-Dec-2025
Mrs Sameen Aslam
I021148
Authorised Individuals
19-Aug-2025
Mr Maher Sweid
I020719
Authorised Individuals
28-Apr-2025
Mr Mohannad Sweid
I003461
Authorised Individuals
28-Apr-2025
Mr Nazareth Tankarian
I020718
Authorised Individuals
28-Apr-2025
Mr John Joseph Kartonchik
I002416
Authorised Individuals (Withdrawn)
28-Apr-2025
01-Aug-2025
Mr Yann Robert Mrazek
I004396
Authorised Individuals (Withdrawn)
28-Apr-2025
10-Feb-2026
Ms Ayesha Talib
I018138
Authorised Individuals (Withdrawn)
28-Apr-2025
05-Aug-2025
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