Trading Name: Levant Capital
Name
Levant Investment Management Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F000944
Address
Office 1903, Emirates Financial Towers, DIFC, PO Box 215359, Dubai, UAE
Telephone Number
971 4 386 3286
Fax Number
971 4 386 4874
Date of Licence
26-Nov-2008
Financial Service
Investments
Advising on Financial Products
Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Arranging Deals in Investments
Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Arranging Custody
Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Dealing in Investments as Agent
Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Managing Assets
Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Arranging Credit & Advising on Credit
Mr Marios Fotiadis
I002805
Authorised Individuals
17-Mar-2020
Ms Maryam Totonchi
I005455
Authorised Individuals
30-May-2013
Ms Caroline Anne Penrose
I003282
Authorised Individuals
19-Jul-2010
Mr Salameh Sweis
I001575
Authorised Individuals
26-Nov-2008
Mr Nicolas Ercan Murat
I002668
Authorised Individuals
26-Nov-2008
Mr Philippe Brahim Marie Audi
I002545
Authorised Individuals
26-Nov-2008
Mr Mohamed Hasan Ali Ahmed Alkhaja
I005788
Authorised Individuals (Withdrawn)
10-Nov-2013
09-Mar-2014
Mr Imad Mahmoud Kharbush
I005749
Authorised Individuals (Withdrawn)
01-Nov-2013
01-Mar-2016
Mr Samer Henry Nessim Tadross
I004190
Authorised Individuals (Withdrawn)
09-Jun-2011
10-Oct-2013
Mr Monquez Kareem Al Yousef
I002988
Authorised Individuals (Withdrawn)
03-Mar-2009
20-Oct-2010
HRH Prince Khaled bin Alwaleed bin Talal Alsaud
I002547
Authorised Individuals (Withdrawn)
26-Nov-2008
25-Mar-2019
Mr Farhan Masood Ahmed
I002542
Authorised Individuals (Withdrawn)
26-Nov-2008
19-Jul-2010
Mr Fred Antoine Debbane
I002753
Authorised Individuals (Withdrawn)
26-Nov-2008
30-Mar-2021
Mr Muhammad Asif Waheed Sumar
I002546
Authorised Individuals (Withdrawn)
26-Nov-2008
30-May-2013
Mr Robert Keith Lunday III
I002544
Authorised Individuals (Withdrawn)
26-Nov-2008
19-Apr-2009
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