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EFG-Hermes UAE Limited

Trading Name: EFG-Hermes UAE Limited

Name

EFG-Hermes UAE Limited

Legal Status:

DIFC Company

DFSA Reference Number:

F000075

Address

Unit 01, Level 3, The Exchange, DIFC, PO Box 30727, Dubai, UAE

Telephone Number

971 4 363 4000

Fax Number

971 4 362 1170

Date of Licence

29-Dec-2005

Endorsements

Holding or Controlling Client Assets

Financial Service

Investments

Advising on Financial Products

Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants

Arranging Deals in Investments

Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants

Dealing in Investments as Agent

Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants

Dealing in Investments as Principal

Certificates,Debentures,Shares

Managing Assets

Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants

Providing Custody

Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants

Managing a Collective Investment Fund

Restrictions

Managing a Collective Investment Fund is restricted to fund management in respect of Qualified Investor Funds


Name
Reference number
Type of Individual
Effective Date
Date Withdrawn

Mr Mohamed Hussein Mahmoud Mohamed Ebeid

I009719

Authorised Individuals

02-Oct-2024

Mr Mohamed Hussein Mahmoud Mohamed Ebeid

I009719

Authorised Individuals

12-Jun-2017

Mr Mohamed Elemam Ali Mohamed Mohamed Moharram

I020061

Authorised Individuals

19-Aug-2024

Mr Mostafa Ismail Taha Gad

I019187

Authorised Individuals

27-Dec-2023

Ms Hanzada Mohsen Mahmoud Latif Nessim

I015322

Authorised Individuals

07-Jul-2021

Mr Ahmed Hassan Abdelkader Shamseldin

I008784

Authorised Individuals

25-Aug-2016

Mr Karim Moussa

I008785

Authorised Individuals

25-Aug-2016

Mr Karim Aly Awad Saleh Salama

I004821

Authorised Individuals

22-Jul-2012

Mrs Rumbidzai Mushonga

I002707

Authorised Individuals

20-Oct-2008

Mr Mostafa Farid Mostafa ElShiati

I008462

Authorised Individuals (Withdrawn)

24-May-2017

30-Sep-2024

Mr Hossameldin Moustafa Hosni Hussein ElNaggar

I009445

Authorised Individuals (Withdrawn)

05-Mar-2017

13-Jun-2021

Mr Mohamed Moustafa Mohamed Fahmy

I008787

Authorised Individuals (Withdrawn)

25-Aug-2016

02-Jan-2024

Mr Amr Abdelsalam Abdelmaksoud Diyab

I007604

Authorised Individuals (Withdrawn)

12-Oct-2015

03-Apr-2017

Mr Amr Nabil Seif

I005876

Authorised Individuals (Withdrawn)

16-Jan-2014

11-Apr-2017

Mr Kashif Ahmed Siddiqui

I004163

Authorised Individuals (Withdrawn)

18-Aug-2011

19-Nov-2013

Mr Seifallah Mohamed Amin Mahmoud Fikry

I004181

Authorised Individuals (Withdrawn)

10-Aug-2011

10-Jun-2015

Mr Philip Hugh Southwell

I003214

Authorised Individuals (Withdrawn)

13-Aug-2009

10-Aug-2011

Ms Reham Osama Tawfik

I000579

Authorised Individuals (Withdrawn)

28-Feb-2006

18-Jun-2006

Mr Alfred Tanious

I000526

Authorised Individuals (Withdrawn)

28-Feb-2006

18-Jun-2006

Mr Mohamed Hegazy

I000527

Authorised Individuals (Withdrawn)

28-Feb-2006

18-Jun-2006

Mr Amro Diab

I000525

Authorised Individuals (Withdrawn)

28-Feb-2006

18-Jun-2006

Mr Yasser El Mallawany

I000356

Authorised Individuals (Withdrawn)

29-Dec-2005

18-Jun-2012

Mr Seif Fikry

I000228

Authorised Individuals (Withdrawn)

29-Dec-2005

18-Jun-2006

Mr Ramsay Zaki

I000357

Authorised Individuals (Withdrawn)

29-Dec-2005

18-Jun-2012

Mr Mohamed Saleh Mohamed Mahmoud

I000226

Authorised Individuals (Withdrawn)

29-Dec-2005

26-Feb-2017

Mr Khaled Shawkat

I000225

Authorised Individuals (Withdrawn)

29-Dec-2005

29-Mar-2012

Mr Hassan Mohamed Hassanien Heikal

I000358

Authorised Individuals (Withdrawn)

29-Dec-2005

25-Feb-2009

Mr Hashem Montasser

I000227

Authorised Individuals (Withdrawn)

29-Dec-2005

18-Jun-2006

Mr Ali Husseini

I000229

Authorised Individuals (Withdrawn)

29-Dec-2005

18-Jun-2006

Mr Mustafa Ahmed Talaat Abdel Wadood

I000224

Authorised Individuals (Withdrawn)

29-Dec-2005

10-Jul-2006


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