Name
Bank of China Middle East (Dubai) Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F001559
Address
Level 11, Tower 2, Al Fattan Currency House, DIFC, PO Box 118842, Dubai, UAE
Telephone Number
971 4 381 9278
Fax Number
971 4 388 0778
Date of Withdrawal
24-Apr-2017
Date of Licence
12-Dec-2012
Financial Service
Investments
Accepting Deposits
Providing Credit
Dealing in Investments as Principal
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
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
Ms Qiao Xiaorong
I009245
Authorised Individuals (Withdrawn)
11-Jan-2017
24-Apr-2017
Mr Chen Zhi
I008264
Authorised Individuals (Withdrawn)
17-Mar-2016
24-Apr-2017
Mr Li Yan
I008265
Authorised Individuals (Withdrawn)
17-Mar-2016
03-Oct-2016
Mr Peng Shi
I008266
Authorised Individuals (Withdrawn)
17-Mar-2016
24-Apr-2017
Mr Zhou Chen
I008306
Authorised Individuals (Withdrawn)
17-Mar-2016
24-Apr-2017
Mr Cai Chunyan
I004814
Authorised Individuals (Withdrawn)
12-Dec-2012
24-Apr-2017
Mr Wen Dawei
I004813
Authorised Individuals (Withdrawn)
12-Dec-2012
06-Mar-2016
Mrs Zhang Qing
I004815
Authorised Individuals (Withdrawn)
12-Dec-2012
06-Mar-2016
Mr Liu Xiaozhong
I004811
Authorised Individuals (Withdrawn)
12-Dec-2012
24-Apr-2017
Mr Zhang Jianhua
I004812
Authorised Individuals (Withdrawn)
12-Dec-2012
24-Apr-2017
Mr Sun Shicai
I004887
Authorised Individuals (Withdrawn)
12-Dec-2012
06-Mar-2016
For better web experience, please use the website in portrait mode
