Trading Name: HCIBD
Name
HC Middle East Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F000667
Address
Unit GV-00-10-05-OF-4C, Level 5, Gate Village Building 10, DIFC, PO Box 506673, Dubai, UAE
Telephone Number
971 4 435 0777
Fax Number
971 4 425 5717
Date of Licence
28-May-2008
Financial Service
Investments
Advising on Financial Products
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Credit & Advising on Credit
Mrs Alexandra Balafa
I013970
Authorised Individuals
25-Jun-2020
Mr Waleed Mohamed Zaki El Rakhawy
I003658
Authorised Individuals
01-May-2010
Mr Amr Esmat Barakat
I002488
Authorised Individuals
29-Jul-2008
Mr Hussein Hassan Mahmoud Choucri
I001815
Authorised Individuals
28-May-2008
Mr Mohamed Kamal Metwally
I007844
Authorised Individuals (Withdrawn)
09-Nov-2015
29-Jul-2019
Mr Moataz Kandil Abdel Hamid Shehata
I003659
Authorised Individuals (Withdrawn)
24-May-2010
03-Nov-2015
Mr Christian Mouchbahani
I001191
Authorised Individuals (Withdrawn)
05-Mar-2009
22-Dec-2009
Mr Ahmed Mohamed Aly Abdelmaksoud Sallam
I002394
Authorised Individuals (Withdrawn)
28-May-2008
27-Aug-2008
Mr Ashraf Mostafa Ali Hosni
I001812
Authorised Individuals (Withdrawn)
28-May-2008
20-Jul-2008
Mr Fesal Abdelaziz Ghazy Mohsen
I001814
Authorised Individuals (Withdrawn)
28-May-2008
30-Apr-2010
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