GULF CAPITAL LIMITED
CRD #301567 SEC #802-115228 DUBAI -6269
State Registered Exempt Reporting Private Funds
Total AUM
--
Discretionary
--
Employees
--
Clients
--
Accounts
--
Firm Details
- Organization Type
- --
- State of Formation
- --
- Fiscal Year End
- --
- Registration Date
- --
- Latest Filing
- Feb 21, 2025
- Branch Offices
- 0
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| ALHASHEMITE, AOUN, SHARAF | I | CHIEF COMPLIANCE OFFICER | NA | |
| ALHASHEMITE, AOUN, SHARAF | I | CHIEF COMPLIANCE OFFICER | NA | |
| ASHPOLE, JADE LEIGH-ANNE | I | CHIEF COMPLIANCE OFFICER | NA | |
| ASHPOLE, JADE LEIGH-ANNE | I | CHIEF COMPLIANCE OFFICER | NA | |
| Daoud, Wissam, Sayah | I | DIRECTOR/FINANCE OFFICER | NA | Control |
| Daoud, Wissam, Sayah | I | DIRECTOR/FINANCE OFFICER | NA | Control |
| Daoud, Wissam, Sayah | I | DIRECTOR/FINANCE OFFICER | NA | Control |
| Daoud, Wissam, Sayah | I | DIRECTOR/FINANCE OFFICER | NA | Control |
| Daoud, Wissam, Sayah | I | DIRECTOR/ FINANCE OFFICER, GULF CAPITAL INVESTMENTS LIMITED | NA | Control |
| Daoud, Wissam, Sayah | I | DIRECTOR/FINANCE OFFICER | NA | Control |
| Daoud, Wissam, Sayah | I | DIRECTOR/ FINANCE OFFICER, GULF CAPITAL INVESTMENTS LIMITED | NA | Control |
| EL SOLH, KARIM | I | DIRECTOR | NA | Control |
| EL SOLH, KARIM | I | DIRECTOR | NA | Control |
| EL SOLH, KARIM | I | DIRECTOR/SENIOR EXECUTIVE OFFICER | NA | Control |
| EL SOLH, KARIM | I | DIRECTOR/SENIOR EXECUTIVE OFFICER | NA | Control |
| EL SOLH, KARIM | I | DIRECTOR/SENIOR EXECUTIVE OFFICER | NA | Control |
| EL SOLH, KARIM | I | DIRECTOR | NA | Control |
| EL SOLH, KARIM | I | DIRECTOR/ SENIOR EXECUTIVE OFFICER, GULF CAPITAL INVESTMENTS LIMITED | NA | Control |
| EL SOLH, KARIM | I | DIRECTOR | NA | Control |
| EL SOLH, KARIM | I | DIRECTOR/ SENIOR EXECUTIVE OFFICER, GULF CAPITAL INVESTMENTS LIMITED | NA | Control |
| FOLL, CHRISTOPHER JOHN | I | DIRECTOR/ SENIOR EXECUTIVE OFFICER | NA | Control |
| FOLL, CHRISTOPHER JOHN | I | DIRECTOR/ SENIOR EXECUTIVE OFFICER | NA | Control |
| Foll, Christopher, John | I | DIRECTOR | NA | |
| Foll, Christopher, John | I | DIRECTOR | NA | |
| GULF CAPITAL PVT. JSC | FE | OWNER | E | Control |
| GULF CAPITAL PVT. JSC | FE | OWNER | E | Control |
| GULF CAPITAL PVT. JSC | FE | OWNER | E | Control |
| GULF CAPITAL PVT. JSC | FE | OWNER | E | Control |
| GULF CAPITAL PVT. JSC | FE | OWNER | E | Control |
| GULF CAPITAL PVT. JSC | FE | OWNER | E | Control |
| GULF CAPITAL PVT. JSC | FE | OWNER, GULF CAPITAL INVESTMENTS LIMITED | E | Control |
| GULF CAPITAL PVT. JSC | FE | OWNER | E | Control |
| GULF CAPITAL PVT. JSC | FE | OWNER, GULF CAPITAL INVESTMENTS LIMITED | E | Control |
Registrations
Federal
ERA
Feb 21, 2025 REGISTERED
Address
UNIT 3001 LEVEL 30, CURRENCY HOUSETOWER 2, DUBAI INTERNATIONAL FINANCIAL CENTRE
DUBAI
United Arab Emirates
Phone: -6269