Trading Name: Liquidity Finance (DIFC) Limited
Name
Liquidity Finance (DIFC) Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F004543
Address
Unit PL-CH-00-09-OF-09, Level 9, Building 1, Currency House, DIFC, PO Box 506990, Dubai, UAE
Telephone Number
971 4 452 5868
Date of Licence
16-May-2018
Financial Service
Investments
Arranging Deals in Investments
Debentures, Warrants
Advising on Financial Products
Debentures, Warrants
Dealing in Investments as Principal
Debentures, Warrants
Dealing in Investments as Agent
Debentures, Warrants
Restrictions
Dealing in Investments as Principal is limited to deals undertaken on a Matched Principal basis only.
Mr Ward Ferraye
I009685
Authorised Individuals
25-Sep-2024
Mr Ward Ferraye
I009685
Authorised Individuals (Withdrawn)
07-Mar-2021
13-Mar-2024
Mr Niranjan Chander Khiani
I006672
Authorised Individuals
16-May-2018
Mrs Svetlana Sanschagrin
I007152
Authorised Individuals
16-May-2018
Mr Faisal Irfan Mian
I006671
Authorised Individuals
16-May-2018
Mr Jonathan Paul Hinton
I007451
Authorised Individuals
16-May-2018
Mrs Vaishnavi Srinivasan
I005622
Authorised Individuals (Withdrawn)
16-May-2018
22-Feb-2021
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