Trading Name: First Eastern Capital Limited
Name
First Eastern Capital Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F000175
Address
Level 2, Unit C209, Burj Daman Office Tower, DIFC, PO Box 506532, Dubai, UAE
Telephone Number
971 4 375 4600
Fax Number
971 4 434 3005
Date of Withdrawal
01-Mar-2020
Date of Licence
03-Sep-2006
Financial Service
Investments
Advising on Financial Products
Certificates,Debentures,Futures,Options,Shares,Units,Warrants
Arranging Deals in Investments
Certificates,Debentures,Futures,Options,Shares,Units,Warrants
Arranging Credit & Advising on Credit
Mr Sun Jianfeng
I012580
Authorised Individuals (Withdrawn)
10-Jul-2019
21-Nov-2019
Mr Muhammad Tahir Abdul Wahid
I000281
Authorised Individuals (Withdrawn)
23-May-2019
01-Mar-2020
Mr Tang Zhenyi
I011412
Authorised Individuals (Withdrawn)
11-Oct-2018
18-Jul-2019
Mr Hitesh Kumar Bilochi
I006888
Authorised Individuals (Withdrawn)
22-Mar-2016
16-May-2019
Mr Adrian Leslie James Milne
I005908
Authorised Individuals (Withdrawn)
04-May-2014
22-Mar-2016
Mr Faheem Inam Aziz
I001977
Authorised Individuals (Withdrawn)
22-Jan-2013
04-May-2014
Mr Chong Kah Nam
I003035
Authorised Individuals (Withdrawn)
30-Mar-2009
01-Mar-2020
Mr Yam Kam Shing
I002186
Authorised Individuals (Withdrawn)
17-Feb-2008
15-Jan-2013
Mr Anmar Jalil Al-Arrayed
I000464
Authorised Individuals (Withdrawn)
03-Sep-2006
20-Aug-2009
Mr David Chin-Hung Ho
I000463
Authorised Individuals (Withdrawn)
03-Sep-2006
07-Mar-2013
Mr Victor Lap-Lik Chu
I000461
Authorised Individuals (Withdrawn)
03-Sep-2006
01-Mar-2020
Mr Zeyad Abdullatif Mohamed Mofeez
I000467
Authorised Individuals (Withdrawn)
03-Sep-2006
24-Feb-2008
Ms Elizabeth Ka-Yee Kan
I000462
Authorised Individuals (Withdrawn)
03-Sep-2006
01-Mar-2020
Ms Man-Yi Ho
I000465
Authorised Individuals (Withdrawn)
03-Sep-2006
01-Mar-2020
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