Name
AGC Equity Partners Middle East Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F002434
Address
Office No 505A, Gate District Building 3, DIFC, PO Box 506872, Dubai, UAE
Telephone Number
971 4 327 4661
Fax Number
971 4 327 4662
Date of Licence
17-Jun-2014
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
Arranging Credit & Advising on Credit
Mr Georges Philippe De Bustros
I017447
Authorised Individuals
20-Mar-2023
Mrs Pooja Anand
I005721
Authorised Individuals
21-Jan-2018
Mr Thomas Abraham Elimullil
I005898
Authorised Individuals
17-Jun-2014
Mr Sangeet Dinesh Dhanani
I005897
Authorised Individuals
17-Jun-2014
Mr Walid Khaled Abu-Suud
I005896
Authorised Individuals
17-Jun-2014
Mr Georges Khoueiri
I004578
Authorised Individuals (Withdrawn)
31-Jul-2016
30-Nov-2022
Mr Frank Joseph Dullaghan
I001070
Authorised Individuals (Withdrawn)
28-Dec-2015
15-Oct-2017
Mr Vladimir Abanin
I004311
Authorised Individuals (Withdrawn)
17-Jun-2014
08-Nov-2015
Mr Khalil Amiouni
I005895
Authorised Individuals (Withdrawn)
17-Jun-2014
31-Oct-2024
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