Name
HETCO Advisory Services UK Limited d/b/a HETCO Dubai
Legal Status:
Non-DIFC Company
DFSA Reference Number:
F001395
Address
Office No 710, Level 7, Liberty House, DIFC, PO Box 506743, Dubai, UAE
Telephone Number
971 4 325 9507
Fax Number
971 4 325 9517
Date of Withdrawal
21-Jun-2012
Date of Licence
19-Apr-2011
Financial Service
Investments
Arranging Credit or Deals in Investments
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
Advising on Financial Products or Credit
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
Dealing in Investments as Agent
Options,Futures,Structured Products
Restrictions
That in carrying on Financial Services in or from the DIFC, HETCO Advisory Services UK Limited d/b/a HETCO Dubai must not carry on any activity other than “energy market activities” as defined under the Glossary Module of the UK Financial Services Authority Handbook and as permitted under its licence granted by the UK Financial Services Authority.
Mr Haroon Imtiaz
I004309
Authorised Individuals (Withdrawn)
26-Sep-2011
21-Jun-2012
Mr Marwan Faris Rasheed Mansour
I000602
Authorised Individuals (Withdrawn)
19-Apr-2011
15-Sep-2011
Ms Sakhila Mona Mirza
I003960
Authorised Individuals (Withdrawn)
19-Apr-2011
21-Jun-2012
Mr Daniel Joseph Devine
I003959
Authorised Individuals (Withdrawn)
19-Apr-2011
21-Jun-2012
Mr Heiko Voelker
I003965
Authorised Individuals (Withdrawn)
19-Apr-2011
21-Jul-2011
Mr Jonathan Hugh O’Neil
I003961
Authorised Individuals (Withdrawn)
19-Apr-2011
21-Jul-2011
Mr Paul Martin Garske
I003963
Authorised Individuals (Withdrawn)
19-Apr-2011
21-Jul-2011
Mr Stephen Michael Hendel
I003964
Authorised Individuals (Withdrawn)
19-Apr-2011
21-Jul-2011
Mr Stephen Michael Semlitz
I003962
Authorised Individuals (Withdrawn)
19-Apr-2011
21-Jul-2011
For better web experience, please use the website in portrait mode
