Name
514 Capital Partners (DIFC) Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F003945
Address
Office 111, Tower 1, Currency House, DIFC, PO Box 507144, Dubai, UAE
Telephone Number
Date of Withdrawal
10-Jul-2017
Date of Licence
21-Dec-2016
Endorsements
Holding or Controlling Client Assets
Financial Service
Investments
Arranging Deals in Investments
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
Advising on Financial Products
Shares,Debentures,Warrants,Certificates,Options,Units,Futures Structured Products
Managing Assets
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
Arranging Credit & Advising on Credit
Mr Jehanzeb Ahmed Awan
I001058
Authorised Individuals (Withdrawn)
28-Mar-2017
10-Jul-2017
Mr Ian Charles Collins
I000189
Authorised Individuals (Withdrawn)
21-Dec-2016
23-Mar-2017
Mr Karim Farra
I001722
Authorised Individuals (Withdrawn)
21-Dec-2016
10-Jul-2017
Mr Mohamad Ziad Aboujeb
I002180
Authorised Individuals (Withdrawn)
21-Dec-2016
10-Jul-2017
Mr Hazem Farra
I006138
Authorised Individuals (Withdrawn)
21-Dec-2016
10-Jul-2017
Mr Fadi Abou Arbid
I007529
Authorised Individuals (Withdrawn)
21-Dec-2016
10-Jul-2017
Ms Wee Chew Har
I008293
Authorised Individuals (Withdrawn)
21-Dec-2016
10-Jul-2017
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