Name
Bank Vontobel (Middle East) Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F001293
Address
Office No 913, Level 9, Liberty House, DIFC, PO Box 506814, Dubai, UAE
Telephone Number
971 4 703 8500
Fax Number
971 4 703 8501
Date of Withdrawal
30-Apr-2013
Date of Licence
10-Oct-2011
Financial Service
Investments
Arranging Credit or Deals in Investments
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products,Credit Facilities
Advising on Financial Products or Credit
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products,Credit Facilities
Arranging Custody
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
Mr Adolfo Marro
I004041
Authorised Individuals (Withdrawn)
01-Dec-2012
30-Apr-2013
Mr Eugen Brenner
I004828
Authorised Individuals (Withdrawn)
01-Aug-2012
30-Apr-2013
Ms Noha El-Morsi
I001434
Authorised Individuals (Withdrawn)
04-Jul-2012
30-Apr-2013
Dr Martin Sieg Castagnola
I004706
Authorised Individuals (Withdrawn)
14-May-2012
30-Apr-2013
Mr Ramzi Charaf
I000283
Authorised Individuals (Withdrawn)
10-Oct-2011
15-May-2012
Mr Antonio Usama DeLorenzo
I004266
Authorised Individuals (Withdrawn)
10-Oct-2011
14-May-2012
Mr Kareem Stephen Kikivarakis
I004223
Authorised Individuals (Withdrawn)
10-Oct-2011
01-Dec-2012
Mr Peter Anthony Fanconi
I004225
Authorised Individuals (Withdrawn)
10-Oct-2011
14-May-2012
Mr Remigio Luongo
I004222
Authorised Individuals (Withdrawn)
10-Oct-2011
30-Apr-2013
Mr Roger Studer
I004226
Authorised Individuals (Withdrawn)
10-Oct-2011
30-Apr-2013
Mr Stephan Hans Keiser
I004224
Authorised Individuals (Withdrawn)
10-Oct-2011
30-Apr-2013
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