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Equitativa (Dubai) Limited

Trading Name: Equitativa (Dubai) Limited

Name

Equitativa (Dubai) Limited

Legal Status:

DIFC Company

DFSA Reference Number:

F001310

Address

Unit 2301, 2302, 2303, Level 23, Index Tower, DIFC, PO Box 482015, Dubai, UAE

Telephone Number

971 4 405 7348

Fax Number

971 4 358 8774

Date of Licence

14-Nov-2010

Endorsements

Carrying on authorised Financial Services with or for Retail Clients Operating an Islamic Window

Financial Service

Investments

Advising on Financial Products

Shares, Units

Managing a Collective Investment Fund


Name
Reference number
Type of Individual
Effective Date
Date Withdrawn

Mr Michael Gregory Davis

I020245

Authorised Individuals

06-Sep-2024

Mr Gregory Roger Etienne Williams

I019812

Authorised Individuals

05-Jun-2024

Mr Thierry Raymond T. Delvaux

I018049

Authorised Individuals

03-Jul-2023

Mrs Magali Sophie Johanne Mouquet

I005853

Authorised Individuals

21-Nov-2013

Mr Sylvain Philippe Vieujot

I003820

Authorised Individuals

14-Nov-2010

Mr Abdulla Ali Obaid Al Hamli Al Mehairi

I003528

Authorised Individuals

14-Nov-2010

Ms Hala Raphael

I012492

Authorised Individuals (Withdrawn)

17-Jul-2023

30-Nov-2023

Mrs Sana Zafar

I011040

Authorised Individuals (Withdrawn)

29-Apr-2022

22-Jun-2023

Mr Thierry Hubert Francois Leleu

I016635

Authorised Individuals (Withdrawn)

26-Apr-2022

03-Apr-2023

Ms Arsheen Saulat

I006032

Authorised Individuals (Withdrawn)

24-Jan-2021

29-Apr-2022

Ms Arsheen Saulat

I006032

Authorised Individuals (Withdrawn)

25-Feb-2014

16-Dec-2020

Mr Sheikh Muhammed Moeen

I013700

Authorised Individuals (Withdrawn)

23-Apr-2020

19-Aug-2024

Mr Abdul Wahab Al Halabi

I000449

Authorised Individuals (Withdrawn)

07-Apr-2019

13-May-2020

Mr Abdul Wahab Al Halabi

I000449

Authorised Individuals (Withdrawn)

01-Aug-2016

16-Apr-2017

Mr Remi Ishak

I009506

Authorised Individuals (Withdrawn)

03-Apr-2017

06-Jan-2019

Mr Mohamed Abdulla Amer Al Nahdi

I003527

Authorised Individuals (Withdrawn)

21-Nov-2013

10-Mar-2014

Mr Brian Francis Claffey

I003958

Authorised Individuals (Withdrawn)

03-Oct-2013

25-Feb-2014

Mr Robert James Hazley Anderson

I005702

Authorised Individuals (Withdrawn)

11-Sep-2013

01-Aug-2016

Ms Troy Leanda Bulford

I001376

Authorised Individuals (Withdrawn)

18-Feb-2013

03-Oct-2013

Ms Hannah Maree Jeffery

I005224

Authorised Individuals (Withdrawn)

30-Dec-2012

03-Mar-2016

Mr Marcus Bannerman Mackay

I004039

Authorised Individuals (Withdrawn)

26-Jan-2011

30-Apr-2012

Mr Adnan Abdus Shakoor Chilwan

I003439

Authorised Individuals (Withdrawn)

14-Nov-2010

21-Nov-2013

Mr Mark Henry Maurice Inch

I003819

Authorised Individuals (Withdrawn)

14-Nov-2010

15-Mar-2015

Mr Mohammad Shamim Ahmed

I003854

Authorised Individuals (Withdrawn)

14-Nov-2010

11-Sep-2013

Mr Colin Minshull Wright

I003875

Authorised Individuals (Withdrawn)

14-Nov-2010

26-Jan-2011

Mr Yaser Manzoor

I003251

Authorised Individuals (Withdrawn)

14-Nov-2010

28-Nov-2012

Mr Mohamed Saeed Ahmed Al Sharif

I003542

Authorised Individuals (Withdrawn)

14-Nov-2010

21-Nov-2013

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