Name
IMM Group Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F002624
Address
Office 1545, Level 15, Gate Building, DIFC, PO Box 506610, Dubai, UAE
Telephone Number
971 4 558 7346
Fax Number
971 4 558 7324
Date of Withdrawal
15-Dec-2019
Date of Licence
24-Mar-2015
Endorsements
Holding or Controlling Client Assets
Financial Service
Investments
Arranging Deals in Investments
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
Advising on Financial Products
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
Managing Assets
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
Arranging Credit & Advising on Credit
Managing a Collective Investment Fund
Mr Edward Brian Rowson
I009210
Authorised Individuals (Withdrawn)
07-Mar-2018
15-Dec-2019
Mr Marios Tryfonides
I005987
Authorised Individuals (Withdrawn)
08-Oct-2017
08-May-2019
Mr Naiem Abdul Qadir
I002494
Authorised Individuals (Withdrawn)
28-Mar-2017
08-Oct-2017
Mr Naiem Abdul Qadir
I002494
Authorised Individuals (Withdrawn)
15-Jun-2016
19-Dec-2016
Mrs Lotte Nielsen
I002754
Authorised Individuals (Withdrawn)
11-Jul-2016
15-Jan-2018
Mr Marc Frederic Marius Mourre
I008160
Authorised Individuals (Withdrawn)
22-Feb-2016
15-Dec-2019
Mr Salem Mohamed Helal Rashed Al Mazrouei
I007340
Authorised Individuals (Withdrawn)
30-Jun-2015
15-Dec-2019
Mr Prafulchandra Amichand Sanghrajka
I003847
Authorised Individuals (Withdrawn)
24-Mar-2015
29-Feb-2016
Mr Adrian Leslie James Milne
I005908
Authorised Individuals (Withdrawn)
24-Mar-2015
29-Feb-2016
Mr Kamel Maamria
I006051
Authorised Individuals (Withdrawn)
24-Mar-2015
15-Dec-2019
Mr Marco Giovanni Mazzucchelli
I006054
Authorised Individuals (Withdrawn)
24-Mar-2015
29-Feb-2016
Mr Antonio M Caxide
I006898
Authorised Individuals (Withdrawn)
24-Mar-2015
29-Feb-2016
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