Name
Avangard Financial Services Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F000286
Address
Level 1, Gate Village 5, DIFC, PO Box 506580, Dubai, UAE
Telephone Number
971 4 373 8508
Fax Number
971 4 373 8509
Date of Withdrawal
08-Mar-2011
Date of Licence
25-Feb-2007
Financial Service
Investments
Advising on Financial Products or Credit
Certificates,Credit Facilities,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Arranging Credit or Deals in Investments
Certificates,Credit Facilities,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Dealing in Investments as Agent
Certificates,Credit Facilities,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Managing Assets
Certificates,Credit Facilities,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Mr Ramzi Wakim
I003011
Authorised Individuals (Withdrawn)
29-Jun-2009
08-Mar-2011
Mr Laurent Dusonchet
I003012
Authorised Individuals (Withdrawn)
29-Jun-2009
08-Mar-2011
Ms Polly Abigail Jackson
I001699
Authorised Individuals (Withdrawn)
25-Nov-2008
17-Feb-2010
Ms Adriana Mengelle
I002469
Authorised Individuals (Withdrawn)
06-Jul-2008
17-Nov-2008
Mr Axel Groth
I000847
Authorised Individuals (Withdrawn)
25-Feb-2007
08-Mar-2011
Mr Elie Wakim
I001073
Authorised Individuals (Withdrawn)
25-Feb-2007
08-Mar-2011
Mr Georges Vergnion
I001074
Authorised Individuals (Withdrawn)
25-Feb-2007
08-Mar-2011
Mr Maher I. Kombarji
I000845
Authorised Individuals (Withdrawn)
25-Feb-2007
29-Jun-2009
Mr Osama Zeineh
I001170
Authorised Individuals (Withdrawn)
25-Feb-2007
02-Jul-2008
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