Name
GFS Investments (Middle East) Ltd
Legal Status:
DIFC Company
DFSA Reference Number:
F000154
Address
Green Tower, Office 501, Maktoum Street, Riggat Al Buteen, Deira, PO Box 215156, Dubai, UAE
Telephone Number
971 4 227 7778
Fax Number
971 4 227 7069
Date of Withdrawal
11-Feb-2009
Date of Licence
17-May-2007
Financial Service
Investments
Advising on Financial Products or Credit
Futures,Options
Arranging Credit or Deals in Investments
Futures,Options
Restrictions
This firm is restricted from providing any Financial Services or Ancillary Services in or from the DIFC in accordance with its enforceable undertaking published on this website.
Mr Mervyn Francis
I002018
Authorised Individuals (Withdrawn)
10-Dec-2007
11-Feb-2009
Mr Alfred Hin Keung Tang
I000355
Authorised Individuals (Withdrawn)
17-May-2007
11-Sep-2008
Mr Cheung Ga Kin
I001142
Authorised Individuals (Withdrawn)
17-May-2007
11-Feb-2009
Mr Issa Mohamed Saif Al Rawahi
I001150
Authorised Individuals (Withdrawn)
17-May-2007
11-Feb-2009
Mr Roberto Carho Da Silva Jr
I001429
Authorised Individuals (Withdrawn)
17-May-2007
28-Nov-2007
Mr Tsz Fung David Ferreira Leung
I000725
Authorised Individuals (Withdrawn)
17-May-2007
11-Feb-2009
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