DFSA

Name

Eastspring Investments Limited

Legal Status:

DIFC Company

DFSA Reference Number:

F000279

Address

Unit 5, Level 6, Precinct Building 5, DIFC, PO Box 506605, Dubai, UAE

Telephone Number

971 4 428 1900

Fax Number

971 4 425 0178

Date of Withdrawal

03-May-2016

Date of Licence

18-Oct-2006

Endorsements

Carrying on authorised Financial Services with or for Retail Clients

Financial Service

Investments

Advising on Financial Products or Credit

Units

Arranging Credit or Deals in Investments

Units


Name
Reference number
Type of Individual
Effective Date
Date Withdrawn

Mr Niall Dermot Grady

I007728

Authorised Individuals (Withdrawn)

07-Oct-2015

03-May-2016

Mr Hendrik Gerrit Ruitenberg

I006235

Authorised Individuals (Withdrawn)

01-Jun-2014

03-May-2016

Mr Frank Joseph Dullaghan

I001070

Authorised Individuals (Withdrawn)

31-Oct-2012

03-May-2016

Mr Gaurav Babbar

I004794

Authorised Individuals (Withdrawn)

03-Sep-2012

03-May-2016

Mrs Darnish Kaur Kulwant Singh (otherwise known as Mrs Darnish Ashlin)

I003657

Authorised Individuals (Withdrawn)

23-Apr-2012

04-Oct-2012

Mr Iqbal Mohammad Jugari

I000859

Authorised Individuals (Withdrawn)

22-Mar-2012

26-Apr-2012

Mr Frederic Thieltgen

I003843

Authorised Individuals (Withdrawn)

04-Jul-2010

24-Mar-2011

Mr Sachin Anil Raut

I003844

Authorised Individuals (Withdrawn)

04-Jul-2010

03-May-2016

Mr Swaminathan Balasubramanian

I003647

Authorised Individuals (Withdrawn)

29-Mar-2010

07-Oct-2015

Mr Julian Christopher Vivian Pull

I001705

Authorised Individuals (Withdrawn)

29-Mar-2010

01-Jun-2014

Mr Gaurav Kumar

I003171

Authorised Individuals (Withdrawn)

12-Jul-2009

08-Aug-2012

Mr Nils Arne Lindman

I003057

Authorised Individuals (Withdrawn)

16-Apr-2009

21-Dec-2009

Mr Mylavarapu Lakshman Kumar

I002862

Authorised Individuals (Withdrawn)

08-Jan-2009

12-Apr-2010

Mr Sung Ho Hwang

I002503

Authorised Individuals (Withdrawn)

09-Jul-2008

01-Jul-2009

Mr Alan Wren

I002182

Authorised Individuals (Withdrawn)

11-Feb-2008

10-Jun-2009

Ms Wajiha Saleem Ahmad

I001985

Authorised Individuals (Withdrawn)

15-Nov-2007

03-Oct-2011

Mr Kunal Chowdry

I001288

Authorised Individuals (Withdrawn)

12-Dec-2006

10-Jun-2009

Mr Syed Jawad Hassan Hamdani

I001287

Authorised Individuals (Withdrawn)

12-Dec-2006

02-Sep-2007

Mr Hiten Narottam Asher

I000858

Authorised Individuals (Withdrawn)

18-Oct-2006

04-Jul-2010

Mr David Green

I000855

Authorised Individuals (Withdrawn)

18-Oct-2006

16-Apr-2009

Mr Pankaj Razdan

I000857

Authorised Individuals (Withdrawn)

18-Oct-2006

25-Jul-2007

Mr Sandeep Malik

I000856

Authorised Individuals (Withdrawn)

18-Oct-2006

26-Jan-2009

Mr Suraj Kumar Mishra

I000853

Authorised Individuals (Withdrawn)

18-Oct-2006

12-Jul-2009

Mr Ajay Srinivasan

I000854

Authorised Individuals (Withdrawn)

18-Oct-2006

23-Jul-2007


Title
Category
Date of Use

For better web experience, please use the website in portrait mode