Name
Burgan Wealth Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F003519
Address
Unit S1004, Level 10, South Tower, Emirates Financial Towers, DIFC, PO Box 507085, Dubai, UAE
Telephone Number
971 4 274 1411
Fax Number
971 4 354 3735
Date of Withdrawal
20-Nov-2018
Date of Licence
12-Jun-2016
Endorsements
Holding or Controlling Client Assets
Financial Service
Investments
Advising on Financial Products
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products,Rights Under a Long-Term Insurance Contract
Arranging Deals in Investments
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products,Rights Under a Long-Term Insurance Contract
Arranging Custody
Shares,Debentures,Warrants,Certificates,Options,Units,Futures and Structured Products
Managing Assets
Shares,Debentures,Warrants,Certificates,Options,Units,Futures and Structured Products
Arranging Credit & Advising on Credit
Dealing in Investments as Agent
Shares,Debentures,Warrants,Certificates,Options,Units,Futures and Structured Products
Providing Custody
Shares,Debentures,Warrants,Certificates,Options,Units,Futures and Structured Products
Dealing in Investments as Principal
Shares,Debentures,Warrants,Certificates,Options,Units,Futures and Structured Products
Restrictions
Dealing in Investments as Principal is limited to deals undertaken on a Matched Principal basis only.
Mr Aktug Alimoglu
I008833
Authorised Individuals (Withdrawn)
18-Jul-2018
20-Nov-2018
Mr Aktug Alimoglu
I008833
Authorised Individuals (Withdrawn)
05-Oct-2016
08-Oct-2017
Mr Kevin John Burke
I006602
Authorised Individuals (Withdrawn)
19-Oct-2017
20-Nov-2018
Mr Eduardo Eguren Linsen
I010157
Authorised Individuals (Withdrawn)
10-Oct-2017
20-Nov-2018
Mr Osama Al Ghoussein
I000309
Authorised Individuals (Withdrawn)
08-Oct-2017
20-Nov-2018
Mr Ali Murat Dinc
I010152
Authorised Individuals (Withdrawn)
08-Oct-2017
20-Nov-2018
Mr Mehmet Nazmi Erten
I010153
Authorised Individuals (Withdrawn)
08-Oct-2017
12-Sep-2018
Mr Terence Manuel Pinto
I010041
Authorised Individuals (Withdrawn)
30-Aug-2017
20-Nov-2018
Mr Liam Eoin Fraher
I009012
Authorised Individuals (Withdrawn)
09-Nov-2016
05-Jun-2017
Mr Ufuk Umit Onbasi
I005355
Authorised Individuals (Withdrawn)
12-Jun-2016
30-Jan-2017
Mrs Svitlana Burlakova
I007198
Authorised Individuals (Withdrawn)
12-Jun-2016
01-Mar-2018
Mrs Mendy Ghaleb
I008254
Authorised Individuals (Withdrawn)
12-Jun-2016
04-Mar-2018
Mr Levent Nuri Taskin
I007460
Authorised Individuals (Withdrawn)
12-Jun-2016
20-Nov-2018
Mr Mutlu Akpara
I007464
Authorised Individuals (Withdrawn)
12-Jun-2016
08-Oct-2017
Mr Nader Shenouda
I007809
Authorised Individuals (Withdrawn)
12-Jun-2016
01-Sep-2016
Mr Robbert Johannes Rijk Voogt
I007465
Authorised Individuals (Withdrawn)
12-Jun-2016
17-Apr-2018
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