Name
Aramis Partners Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F003343
Address
Unit 804, Level 8, Gate Building, DIFC, PO Box 393931, Dubai, UAE
Telephone Number
971 4 388 8787
Fax Number
971 4 388 8789
Date of Withdrawal
25-Oct-2024
Date of Licence
17-Dec-2015
Endorsements
Holding or Controlling Client Assets
Financial Service
Investments
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Advising on Financial Products
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Managing Assets
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Managing a Collective Investment Fund
Arranging Credit & Advising on Credit
Mr Ronald Lacebal De Leon
I007600
Authorised Individuals (Withdrawn)
15-Oct-2018
25-Oct-2024
Mr Nadeem Masud
I000310
Authorised Individuals (Withdrawn)
22-Nov-2016
25-Oct-2024
Mr Jehanzeb Ahmed Awan
I001058
Authorised Individuals (Withdrawn)
17-Dec-2015
25-Oct-2024
Mr Shailesh Harsukh Doshi
I007647
Authorised Individuals (Withdrawn)
17-Dec-2015
25-Oct-2024
Mrs Katherine Ducat Arellano
I007749
Authorised Individuals (Withdrawn)
17-Dec-2015
14-Aug-2018
Sheikh Sultan Bin Tahnoon Al Nehayan
I007646
Authorised Individuals (Withdrawn)
17-Dec-2015
25-Oct-2024
Mr Mubarak Hamad Mubarak Mohammed Almheiri
I007650
Authorised Individuals (Withdrawn)
17-Dec-2015
04-Jan-2023
Mr Saeed Mubarak Rashed Saeed Alhajeri
I007648
Authorised Individuals (Withdrawn)
17-Dec-2015
25-Oct-2024
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