Name
EFG (Middle East) Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F003291
Address
Unit Office -1 Office 502 Level 5 Gate District Precinct Building 5 DIFC, Dubai, UAE
Telephone Number
971 4 527 6444
Fax Number
971 4 401 9578
Date of Licence
27-Oct-2019
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 Muhammad Rehan Patel
I018867
Authorised Individuals
14-Nov-2023
Mr Sascha Andre Pietrek
I012979
Authorised Individuals
03-Jul-2023
Mr Sascha Andre Pietrek
I012979
Authorised Individuals (Withdrawn)
30-Dec-2019
01-Dec-2022
Mr Ali Kashif Sandila
I011194
Authorised Individuals
17-Jan-2023
Mr Francois Farjallah
I015813
Authorised Individuals
06-Oct-2021
Mr Enrico Piotto
I015709
Authorised Individuals
19-Sep-2021
Mr Patrick Anastase Ramsy Ramsey
I014806
Authorised Individuals
16-Mar-2021
Mr Haren Chandrasain Negandhi
I003524
Authorised Individuals
18-Aug-2020
Mr Anthony Edmund Cooke-Yarborough
I012609
Authorised Individuals
27-Oct-2019
Mrs Elli Anastasia Giannopoulou
I012610
Authorised Individuals
27-Oct-2019
Mr Ian Charles Collins
I000189
Authorised Individuals (Withdrawn)
27-Oct-2019
18-Aug-2020
Mr Adrianos Ifaistion Kyriazis
I012607
Authorised Individuals (Withdrawn)
27-Oct-2019
08-Jun-2021
Mr Aleksandar Stojanovski
I012608
Authorised Individuals (Withdrawn)
27-Oct-2019
23-Nov-2020
Mr Michael Stuart Rodel
I012737
Authorised Individuals (Withdrawn)
27-Oct-2019
25-Oct-2023
Mr Ranjit Singh
I012611
Authorised Individuals (Withdrawn)
27-Oct-2019
31-Dec-2020
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