Trading Name: Ata Invest (GCC) Limited
Name
ATA Invest (GCC) Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F000329
Address
Office No 508, Level 5, Liberty House, DIFC, PO Box 506709, Dubai, UAE
Telephone Number
971 4 375 5629
Fax Number
971 4 425 5794
Date of Withdrawal
12-May-2019
Date of Licence
12-Dec-2006
Financial Service
Investments
Advising on Financial Products
Debentures,Options,Shares,Structured Products,Units,Warrants
Arranging Deals in Investments
Debentures,Options,Shares,Structured Products,Units,Warrants
Arranging Credit & Advising on Credit
Mr Elmas Melih Araz
I008466
Authorised Individuals (Withdrawn)
21-Aug-2016
12-May-2019
Ms Dilek Gulensoy
I005720
Authorised Individuals (Withdrawn)
03-Oct-2013
12-May-2019
Mr Ziya Murat Demirel
I005424
Authorised Individuals (Withdrawn)
28-May-2013
12-May-2019
Mrs Shruthi Mary Joseph
I004507
Authorised Individuals (Withdrawn)
22-Jan-2012
11-Apr-2019
Mr Gurkan Altinay
I004294
Authorised Individuals (Withdrawn)
27-Oct-2011
07-Apr-2013
Mr Abdullah Bulent Altinel
I004292
Authorised Individuals (Withdrawn)
27-Oct-2011
07-May-2013
Mr Murat Ufuk Yilmaz
I004293
Authorised Individuals (Withdrawn)
27-Oct-2011
07-May-2013
Mr Amit Dilip Bhojwani
I002391
Authorised Individuals (Withdrawn)
03-Jun-2008
22-Jan-2012
Mr Hakan Ferhatoglu
I002331
Authorised Individuals (Withdrawn)
25-May-2008
12-May-2019
Mr Riza Kaan Ferhatoglu
I002238
Authorised Individuals (Withdrawn)
23-Mar-2008
31-Jan-2016
Mr Salameh Sweis
I001575
Authorised Individuals (Withdrawn)
09-Sep-2007
23-May-2010
Mr Anil Joseph
I001555
Authorised Individuals (Withdrawn)
10-May-2007
10-May-2007
Mrs Gulen Camgoz
I001093
Authorised Individuals (Withdrawn)
12-Dec-2006
10-May-2007
Mr Omer Faruk Isik
I001096
Authorised Individuals (Withdrawn)
12-Dec-2006
10-May-2007
Mr Mert Ozsoy
I001094
Authorised Individuals (Withdrawn)
12-Dec-2006
20-Sep-2011
Mr Mehmet Sami
I001095
Authorised Individuals (Withdrawn)
12-Dec-2006
11-Dec-2012
Mr Mehmet Serif Cem Atac
I001092
Authorised Individuals (Withdrawn)
12-Dec-2006
20-Feb-2009
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