Name
Havenvest Private Equity Middle East Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F001585
Address
Office No 509, Precinct Building 3, DIFC, PO Box 506552, Dubai, UAE
Telephone Number
971 4 444 9300
Fax Number
971 4 444 9333
Date of Withdrawal
08-Sep-2021
Date of Licence
11-Dec-2012
Financial Service
Investments
Arranging Deals in Investments
Certificates, Debentures, Options, Shares, Warrants, Units
Providing Fund Administration
Mrs Flicia Oluwa Yemi Oluwa Tuyi
I013792
Authorised Individuals (Withdrawn)
28-Apr-2020
08-Sep-2021
Mrs Sarika Bansal
I008094
Authorised Individuals (Withdrawn)
04-Feb-2016
15-Mar-2021
Mr Abdul Qaiyum
I004745
Authorised Individuals (Withdrawn)
22-Dec-2015
08-Sep-2021
Mr Abdul Qaiyum
I004745
Authorised Individuals (Withdrawn)
11-Dec-2012
29-Sep-2013
Mr Richard John Cole
I001141
Authorised Individuals (Withdrawn)
11-Dec-2012
20-Oct-2016
Mr Christopher Mary Masterson
I004748
Authorised Individuals (Withdrawn)
11-Dec-2012
07-Jan-2020
Mr Christopher Paul Gill
I004744
Authorised Individuals (Withdrawn)
11-Dec-2012
18-Nov-2015
Mr David Anthony Huntley Price
I004742
Authorised Individuals (Withdrawn)
11-Dec-2012
08-Sep-2021
Mr David Charles Knights
I004746
Authorised Individuals (Withdrawn)
11-Dec-2012
08-Sep-2021
Mr Kannan Srinivasan
I004743
Authorised Individuals (Withdrawn)
11-Dec-2012
28-Jun-2015
Mr Namal Hemantha Siriwardana
I004749
Authorised Individuals (Withdrawn)
11-Dec-2012
22-Apr-2020
Mr Neal Alexander Lowson
I004750
Authorised Individuals (Withdrawn)
11-Dec-2012
04-Feb-2016
For better web experience, please use the website in portrait mode
