Name
AXIS Strategic Partners Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F002404
Address
Office No 15103, Level 15, The Gate Building, DIFC, PO Box 121208, Dubai, UAE
Telephone Number
971 4 401 9756
Fax Number
971 4 401 9578
Date of Withdrawal
15-Nov-2023
Date of Licence
21-Jul-2014
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
Arranging Credit & Advising on Credit
Mr Nagarajan Thangavel
I016148
Authorised Individuals (Withdrawn)
19-Jan-2022
15-Nov-2023
Mr Rahul Kumar Bajpai
I009568
Authorised Individuals (Withdrawn)
21-Mar-2021
30-Sep-2021
Mr Chandramohan Narayan
I002807
Authorised Individuals (Withdrawn)
24-Dec-2020
07-Feb-2021
Mr Terence Manuel Pinto
I010041
Authorised Individuals (Withdrawn)
11-Sep-2019
09-Dec-2020
Mr Manzar Jawaid
I003315
Authorised Individuals (Withdrawn)
18-Sep-2018
20-Sep-2022
Mr Rami Farah
I010528
Authorised Individuals (Withdrawn)
13-Feb-2018
15-Nov-2023
Mr Jose Alberto Altamirano Pena
I008591
Authorised Individuals (Withdrawn)
30-Jun-2016
27-Aug-2019
Ms Troy Leanda Bulford
I001376
Authorised Individuals (Withdrawn)
21-Jul-2014
30-Jun-2016
Mr Mohamed Abdulhamid Idriss
I003869
Authorised Individuals (Withdrawn)
21-Jul-2014
15-Nov-2023
Mr Almousa, Waleed Abdulrahman A
I006093
Authorised Individuals (Withdrawn)
21-Jul-2014
15-Nov-2023
Mr Sajit Cherian Mathew
I006095
Authorised Individuals (Withdrawn)
21-Jul-2014
04-Sep-2018
Mr Sameh Abdulla Jamaa Karam Al Qubaisi
I006094
Authorised Individuals (Withdrawn)
21-Jul-2014
26-Mar-2020
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