Name
Unicorn Capital Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F000042
Address
Unicorn Capital Limited, 3rd Floor, Tenancy 2, Gate Precinct Building 3, DIFC, PO Box 506555, Dubai, UAE
Telephone Number
971 4 365 8132
Fax Number
971 4 363 7405
Date of Withdrawal
05-Aug-2009
Date of Licence
05-Oct-2006
Endorsements
Islamic Financial Institution
Financial Service
Investments
Advising on Financial Products or Credit
Certificates,Debentures,Shares,Structured Products,Units
Arranging Credit or Deals in Investments
Certificates,Debentures,Shares,Structured Products,Units
Dealing in Investments as Agent
Certificates,Debentures,Shares,Structured Products,Units
Dealing in Investments as Principal
Certificates,Debentures,Shares,Structured Products,Units
Managing Assets
Certificates,Debentures,Shares
Mr Ahmed Hassan Elgharib Abo Ferekha
I003042
Authorised Individuals (Withdrawn)
01-Apr-2009
05-Aug-2009
Mr Patrick Jean Raymond Van Surell
I002989
Authorised Individuals (Withdrawn)
18-Mar-2009
05-Aug-2009
Mr Philip Stockburn
I002990
Authorised Individuals (Withdrawn)
18-Mar-2009
05-Aug-2009
Mr Srinivasan Arun
I002985
Authorised Individuals (Withdrawn)
03-Mar-2009
05-Nov-2009
Mr Vicky Ram Sharma
I002708
Authorised Individuals (Withdrawn)
20-Oct-2008
03-Mar-2009
Mrs Radish Kaur
I002709
Authorised Individuals (Withdrawn)
20-Oct-2008
24-Dec-2008
Mrs Shresti Bijou
I002216
Authorised Individuals (Withdrawn)
10-Mar-2008
19-May-2008
Mr Kamal Ahmed Ibrahim Al Touny
I001624
Authorised Individuals (Withdrawn)
13-Jun-2007
03-Mar-2009
Mr Falah Nasser Hamad Al-Falah
I000491
Authorised Individuals (Withdrawn)
05-Oct-2006
05-Aug-2009
Mr Majid Bader Al Refai
I000748
Authorised Individuals (Withdrawn)
05-Oct-2006
05-Aug-2009
Mr Tariq Al-Rifai
I000749
Authorised Individuals (Withdrawn)
05-Oct-2006
13-Jun-2007
Mr Waleed Qassim Bangash
I000747
Authorised Individuals (Withdrawn)
05-Oct-2006
02-Nov-2008
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