Trading Name: Universal Capital Bank Financial Services
Name
Universal Capital Bank Financial Services Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F004599
Address
Unit OT 17-43, Level 17, Central Park Towers, DIFC, PO Box 507277, Dubai, UAE
Telephone Number
971 4 327 6575
Date of Licence
28-Apr-2022
Financial Service
Investments
Advising on Financial Products
Debentures, Deposits, Profit Sharing Investment Account, Shares
Arranging Credit & Advising on Credit
Arranging Deals in Investments
Debentures, Shares
Mr Krunal Bharatkumar Jogani
I023743
Authorised Individuals
20-May-2026
Mr Balwant Kumar Singh
I021093
Authorised Individuals
23-Oct-2025
Mr Alfredo Longo
I013803
Authorised Individuals
28-Apr-2022
Mr Carlo Stefano Rota
I013806
Authorised Individuals
28-Apr-2022
Ms Danijela Jovic
I013805
Authorised Individuals
28-Apr-2022
Mr Giovanni Francesco Lega
I013802
Authorised Individuals
28-Apr-2022
Mr Milos Pavlovic
I013804
Authorised Individuals
28-Apr-2022
Mr Mohammad Akif Raza
I013807
Authorised Individuals
28-Apr-2022
Mr Hitesh Bacharam Karira
I019004
Authorised Individuals (Withdrawn)
29-Jan-2025
08-May-2026
Mrs Kinjal Mitul Parikh
I017397
Authorised Individuals (Withdrawn)
21-Dec-2022
15-Mar-2024
Mr Ryan Clinton Rego
I015838
Authorised Individuals (Withdrawn)
28-Apr-2022
06-Dec-2022
Mr Miodrag Spasojevic
I013809
Authorised Individuals (Withdrawn)
28-Apr-2022
31-Mar-2025
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