Name
Cheyne Capital (MENA) Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F001845
Address
Unit 508, Level 5, Index Tower, DIFC, PO Box 507282, Dubai, UAE
Telephone Number
Fax Number
971 4 207 2666
Date of Licence
14-Jul-2016
Endorsements
Holding or Controlling Client Assets
Financial Service
Investments
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Shares, Warrants, Units
Advising on Financial Products
Certificates, Debentures, Futures, Options, Shares, Warrants, Units
Managing Assets
Certificates, Debentures, Futures, Options, Shares, Warrants, Units
Arranging Credit & Advising on Credit
Mr Barry Holmes
I019005
Authorised Individuals
30-Nov-2023
Mr Daniel Bordage
I012615
Authorised Individuals
06-Aug-2019
Mr Peter Charles Head
I012633
Authorised Individuals
05-Aug-2019
Mr Carl Tohme
I007682
Authorised Individuals
14-Jul-2016
Mr Nicholas Blaise Tappin
I007685
Authorised Individuals
14-Jul-2016
Ms Nora O' Dwyer
I017490
Authorised Individuals (Withdrawn)
12-Jan-2023
30-Nov-2023
Mr Mohammad Abdel Hafez Oqlah Momani
I004350
Authorised Individuals (Withdrawn)
15-Oct-2020
20-Jan-2023
Mr Peter Aswad
I009910
Authorised Individuals (Withdrawn)
19-Nov-2017
15-Oct-2020
Mrs Maria Josefine Dawson
I009517
Authorised Individuals (Withdrawn)
10-Apr-2017
12-Nov-2017
Mr Ziad Khalil Makkawi
I001055
Authorised Individuals (Withdrawn)
14-Jul-2016
02-Jan-2018
Mr Aled Carwyn Evans
I005521
Authorised Individuals (Withdrawn)
14-Jul-2016
31-Mar-2017
Mr Francois Henri Maria Delalande
I007684
Authorised Individuals (Withdrawn)
14-Jul-2016
22-Jun-2019
Mrs Leila Khazaneh
I008447
Authorised Individuals (Withdrawn)
14-Jul-2016
02-Jul-2019
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