Name
Creek Capital Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F004395
Address
Unit 110, Level 1, Gate Village 4, DIFC, PO Box 552, Dubai, UAE
Telephone Number
971 4 389 3000
Date of Withdrawal
21-Oct-2024
Date of Licence
29-Apr-2018
Financial Service
Investments
Advising on Financial Products
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Credit & Advising on Credit
Arranging Custody
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Mr Balbeer Singh Bhatia
I017350
Authorised Individuals (Withdrawn)
16-Oct-2024
21-Oct-2024
Mr Michail Katounas
I016923
Authorised Individuals (Withdrawn)
07-Oct-2022
21-Oct-2024
Ms Rokya Choukri
I015699
Authorised Individuals (Withdrawn)
20-Sep-2021
21-Oct-2024
Mr Ward Ferraye
I009685
Authorised Individuals (Withdrawn)
14-Jul-2021
13-Mar-2024
Mr John Joseph Kartonchik
I002416
Authorised Individuals (Withdrawn)
29-Apr-2018
29-Sep-2020
Mr Peter David Litvin
I004772
Authorised Individuals (Withdrawn)
29-Apr-2018
31-Aug-2022
Mr Anastasios Dalgiannakis
I010036
Authorised Individuals (Withdrawn)
29-Apr-2018
19-Nov-2019
Mr David Auriau
I008973
Authorised Individuals (Withdrawn)
29-Apr-2018
21-Oct-2024
Mr Mohammed Abdulghaffar Hussain
I010033
Authorised Individuals (Withdrawn)
29-Apr-2018
21-Oct-2024
Mrs Nisha Pindoria
I010034
Authorised Individuals (Withdrawn)
29-Apr-2018
21-Sep-2021
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