Name
Threestones Capital (MEA) Ltd
Legal Status:
DIFC Company
DFSA Reference Number:
F005730
Address
Index Tower 515, Al Saada St., DIFC, PO Box 454769, Dubai, UAE
Telephone Number
971 4 380 3232
Date of Licence
13-Aug-2020
Financial Service
Investments
Advising on Financial Products
Shares, Units
Arranging Deals in Investments
Shares, Units
Mrs Karishma Galaiya
I023558
Authorised Individuals
06-Apr-2026
Mr Shankar Shyam Krishna
I023553
Authorised Individuals
06-Apr-2026
Mr Laurent Roger Arthur Barbe
I023090
Authorised Individuals
27-Jan-2026
Mr Francesco Sparaco
I017431
Authorised Individuals
30-Nov-2022
Mr Alessandro Sparaco
I012891
Authorised Individuals
13-Aug-2020
Mr Giovanni Luigi Perin
I013043
Authorised Individuals
13-Aug-2020
Mrs Monica Raj Kumar
I020972
Authorised Individuals (Withdrawn)
13-Feb-2025
30-Jan-2026
Mr Bryan Kenneth Rosales Soriano
I019838
Authorised Individuals (Withdrawn)
07-Jun-2024
06-Apr-2026
Mr Algert Beollari
I018492
Authorised Individuals (Withdrawn)
14-Feb-2024
24-Jan-2025
Mr Muhammad Shehzad Qamar
I017322
Authorised Individuals (Withdrawn)
15-Feb-2023
22-May-2024
Mrs Naghma Khayyam
I017368
Authorised Individuals (Withdrawn)
19-Dec-2022
01-Aug-2023
Ms Rowena Atayan Sabado
I016775
Authorised Individuals (Withdrawn)
28-Jun-2022
14-Feb-2023
Ms Maria Athukoralalage
I008255
Authorised Individuals (Withdrawn)
13-Aug-2020
05-Jan-2023
Mr Ricciardo Ricciardelli
I012630
Authorised Individuals (Withdrawn)
13-Aug-2020
25-Jul-2022
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