Name
CIMD (Dubai) Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F001383
Address
Unit OT 19-32, Level 19, Central Park Offices, DIFC, PO Box 506776, Dubai, UAE
Telephone Number
971 4 371 6900
Fax Number
971 4 388 0036
Date of Licence
01-Jul-2012
Endorsements
Holding or Controlling Client Assets
Financial Service
Investments
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Rights Under a Long Term Insurance Contract, Shares, Structured Products, Warrants, Units
Advising on Financial Products
Certificates, Debentures, Futures, Options, Rights Under a Long Term Insurance Contract, Shares, Structured Products, Warrants, Units
Dealing in Investments as Agent
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Dealing in Investments as Principal
Debentures
Arranging Credit & Advising on Credit
Arranging Custody
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Managing a Collective Investment Fund
Managing Assets
Certificates, Debentures, Futures, Options, Rights Under a Long Term Insurance Contract, Shares, Structured Products, Warrants, Units
Restrictions
Dealing in Investments as Principal is limited to deals undertaken on a Matched Principal basis only.
Managing a Collective Investment Fund is restricted to fund management in respect of Qualified Investor Funds
Mr Stefan Henrich
I013513
Authorised Individuals
19-Sep-2024
Mr Francisco Javier Liebana Cabrera
I004571
Authorised Individuals
08-May-2023
Mr Francisco Javier Liebana Cabrera
I004571
Authorised Individuals (Withdrawn)
01-Jul-2012
08-May-2023
Mr Jorge Ortega de la Cruz
I004567
Authorised Individuals
14-Mar-2019
Ms Anasabela Alvarez Ortiz De Zuniga
I004566
Authorised Individuals
01-Jul-2012
Mr Rafael Bunzl
I004569
Authorised Individuals
01-Jul-2012
Mrs Mary Rose Cruz Maculada
I018859
Authorised Individuals (Withdrawn)
27-Nov-2023
12-Sep-2024
Mr Miguel Alexandre Brazao Pecas
I006155
Authorised Individuals (Withdrawn)
14-May-2014
04-Apr-2023
Ms Beatriz Senis Gilmartin
I004583
Authorised Individuals (Withdrawn)
01-Jul-2012
24-Nov-2015
Mr Javier De La Parte Rodriguez
I004568
Authorised Individuals (Withdrawn)
01-Jul-2012
24-Nov-2015
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