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Credit Suisse (pre- 13 May 2005 merger) Withdrawn

Name

Credit Suisse (pre- 13 May 2005 merger) Withdrawn

Legal Status:

Non-DIFC Company

DFSA Reference Number:

F000006

Address

Telephone Number

Date of Withdrawal

13-May-2005

Date of Licence

01-Jan-2005

Financial Service

Investments


Name
Reference number
Type of Individual
Effective Date
Date Withdrawn

Mr Ian Atkinson

I000093

Authorised Individuals (Withdrawn)

26-Apr-2005

13-May-2005

Mr Naushid Mithani

I000092

Authorised Individuals (Withdrawn)

26-Apr-2005

13-May-2005

Mr Abhijit Chatterjee

I000084

Authorised Individuals (Withdrawn)

27-Mar-2005

13-May-2005

Mr Beat Naegeli

I000083

Authorised Individuals (Withdrawn)

27-Mar-2005

13-May-2005

Mr Mohammed Kuzbari

I000085

Authorised Individuals (Withdrawn)

23-Mar-2005

13-May-2005

Mr Martin Ian Gordon

I000073

Authorised Individuals (Withdrawn)

23-Feb-2005

13-May-2005

Mr Yves Bonnet

I000040

Authorised Individuals (Withdrawn)

01-Jan-2005

13-May-2005

Mr Sebastian Sandborg

I000065

Authorised Individuals (Withdrawn)

01-Jan-2005

13-May-2005

Mr Rolf Schaerer

I000049

Authorised Individuals (Withdrawn)

01-Jan-2005

13-May-2005

Mr Paul Bagatelas

I000054

Authorised Individuals (Withdrawn)

01-Jan-2005

13-May-2005

Mr Mohammed Hijazi

I000039

Authorised Individuals (Withdrawn)

01-Jan-2005

13-May-2005

Mr Julian Oliver Ansingh

I000052

Authorised Individuals (Withdrawn)

01-Jan-2005

13-May-2005

Mr Nizar Ahmadi

I000051

Authorised Individuals (Withdrawn)

01-Jan-2005

13-May-2005

Ms Katayoun Bayat

I000055

Authorised Individuals (Withdrawn)

01-Jan-2005

13-May-2005

Mr Nabil Safa

I000064

Authorised Individuals (Withdrawn)

01-Jan-2005

13-May-2005

Ms Mansoureh Shams Moghadam

I000063

Authorised Individuals (Withdrawn)

01-Jan-2005

13-May-2005

Mr Mohyieeddine Maraka

I000044

Authorised Individuals (Withdrawn)

01-Jan-2005

13-May-2005

Mr Mohammed Odeh

I000048

Authorised Individuals (Withdrawn)

01-Jan-2005

13-May-2005

Mr Oliver Steeg

I000066

Authorised Individuals (Withdrawn)

01-Jan-2005

13-May-2005

Mr Michael Baechli

I000053

Authorised Individuals (Withdrawn)

01-Jan-2005

13-May-2005

Mr Michael Chahine

I000045

Authorised Individuals (Withdrawn)

01-Jan-2005

13-May-2005

Mr Adrian Kamm

I000038

Authorised Individuals (Withdrawn)

01-Jan-2005

13-May-2005

Mr Marc Hakim

I000247

Authorised Individuals (Withdrawn)

01-Jan-2005

13-May-2005

Mr Kamran Malik

I000062

Authorised Individuals (Withdrawn)

01-Jan-2005

18-May-2005

Mr Hani Nabulsi

I000047

Authorised Individuals (Withdrawn)

01-Jan-2005

15-May-2005

Mr Hamed Mohammed Fayez

I000057

Authorised Individuals (Withdrawn)

01-Jan-2005

13-May-2005

Mr Giridhar Bhatia

I000056

Authorised Individuals (Withdrawn)

01-Jan-2005

13-May-2005

Mr Dragan Kostic

I000046

Authorised Individuals (Withdrawn)

01-Jan-2005

13-May-2005

Mr Gilles Dominique Leimer

I000037

Authorised Individuals (Withdrawn)

01-Jan-2005

31-May-2005

Mr Daniel Messerli

I000042

Authorised Individuals (Withdrawn)

01-Jan-2005

13-May-2005

Mr Daniel Maag

I000250

Authorised Individuals (Withdrawn)

01-Jan-2005

13-May-2005

Mr Charles Greuter

I000043

Authorised Individuals (Withdrawn)

01-Jan-2005

13-May-2005

Mr Andre Keel

I000041

Authorised Individuals (Withdrawn)

01-Jan-2005

13-May-2005

Mr Alireza Valizadeh Afchar

I000050

Authorised Individuals (Withdrawn)

01-Jan-2005

13-May-2005

Mr Aladdin Hangari

I000060

Authorised Individuals (Withdrawn)

01-Jan-2005

18-May-2005

Ms Silva Garabedian

I000058

Authorised Individuals (Withdrawn)

01-Jan-2005

13-May-2005

Title
Category
Date of Use

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