Name
Fortis Banque (Suisse) S.A.
Legal Status:
Non-DIFC Company
DFSA Reference Number:
F000050
Address
Level 5, The Gate, DIFC, PO Box 211104, Dubai, UAE
Telephone Number
971 4 363 5740
Fax Number
971 4 362 1499
Date of Withdrawal
01-Jul-2009
Date of Licence
06-Sep-2005
Financial Service
Investments
Advising on Financial Products or Credit
Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Arranging Credit or Deals in Investments
Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Arranging Custody
Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Ms Resha Warnesuriye
I002315
Authorised Individuals (Withdrawn)
02-Jun-2008
01-Jul-2009
Mr Jibu George
I000164
Authorised Individuals (Withdrawn)
08-Apr-2008
08-Apr-2008
Mr Guy Olivier Ernest Rombaldi
I001506
Authorised Individuals (Withdrawn)
23-Apr-2007
01-Jul-2009
Mr Fayez Haider Ali
I000368
Authorised Individuals (Withdrawn)
30-Nov-2005
18-Jun-2006
Mr John Sydney Douglas Emmett
I000367
Authorised Individuals (Withdrawn)
30-Nov-2005
18-Jun-2006
Mr Waqar Ul Islam
I000161
Authorised Individuals (Withdrawn)
06-Sep-2005
18-Jun-2006
Dr Mubashir Ahmed Sheikh
I000155
Authorised Individuals (Withdrawn)
06-Sep-2005
01-Jul-2009
Mr Asitha Romesh Atapattu
I000160
Authorised Individuals (Withdrawn)
06-Sep-2005
18-Jun-2006
Mr Mahesh Narain Shahdadpuri
I000158
Authorised Individuals (Withdrawn)
06-Sep-2005
18-Jun-2006
Mr Marc Hutter
I000157
Authorised Individuals (Withdrawn)
06-Sep-2005
01-Jul-2009
Mr Roland Stephani
I000156
Authorised Individuals (Withdrawn)
06-Sep-2005
01-Jul-2009
Mr Yves Stein
I000162
Authorised Individuals (Withdrawn)
06-Sep-2005
01-Jul-2009
Ms Elodie Daniel
I000159
Authorised Individuals (Withdrawn)
06-Sep-2005
18-Jun-2006
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