Trading Name: CES Investment Limited
Name
CES Investments Limited (Suspended)
Legal Status:
DIFC Company
DFSA Reference Number:
F005541
Address
Unit 2203, Level 22, Index Tower, DIFC, PO Box 333444, Dubai, UAE
Telephone Number
971 4 515 5511
Date of Licence
13-Oct-2019
Financial Service
Investments
Advising on Financial Products
Units
Managing a Collective Investment Fund
Restrictions
Managing a Collective Investment Fund and Advising on Financial Products are restricted to the fund management and provision of advice in respect of Qualified Investor Funds
Mr Alok Kumar Aggarwal
I016792
Authorised Individuals
30-Oct-2024
Mr Syed Younas Sadat
I017594
Authorised Individuals
22-Feb-2023
Mr Markus Alexander Giebel
I012450
Authorised Individuals
13-Oct-2019
Mr Michael David Cafferty
I001425
Authorised Individuals (Withdrawn)
04-Apr-2023
01-Oct-2024
Mr Dhilip Purushothaman
I017378
Authorised Individuals (Withdrawn)
22-Feb-2023
04-Aug-2023
Mr Olivier Damien Erwin Richaud
I014057
Authorised Individuals (Withdrawn)
20-Jul-2020
20-Dec-2022
Mr Samih Mohd Qadri Awadh Alla Abdulhai
I012448
Authorised Individuals (Withdrawn)
29-Jan-2020
30-Dec-2020
Mr Ward Ferraye
I009685
Authorised Individuals (Withdrawn)
13-Oct-2019
13-Jan-2023
Mr Ayoub Abdulmalik Mustafa Ali Ahli
I012449
Authorised Individuals (Withdrawn)
13-Oct-2019
30-Dec-2020
Mr Marwan Juma Abdulla Beyat AlFalasi
I012626
Authorised Individuals (Withdrawn)
13-Oct-2019
30-Dec-2020
Mr Masood Akhtar
I012717
Authorised Individuals (Withdrawn)
13-Oct-2019
16-Jul-2020
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