Name
Orion Capital Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F000639
Address
Orion Brokers Limited, Office 606, Building 4, Emmar Business Park, Sheikh Zayed Road, PO Box 211786, Dubai, UAE
Telephone Number
971 4 3635805
Fax Number
971 4 3614472
Date of Withdrawal
02-Sep-2009
Date of Licence
17-Apr-2008
Financial Service
Investments
Advising on Financial Products or Credit
Certificates,Credit Facilities,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Arranging Credit or Deals in Investments
Certificates,Credit Facilities,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
Dealing in Investments as Principal
Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Managing Assets
Certificates,Debentures,Shares,Warrants
Mr Christopher David Hobbs
I001190
Authorised Individuals (Withdrawn)
06-Jul-2009
02-Sep-2009
Mr Oliver James Lee
I003150
Authorised Individuals (Withdrawn)
28-Jun-2009
02-Sep-2009
Mr Paul Kelly
I001586
Authorised Individuals (Withdrawn)
28-Jun-2009
18-Nov-2008
Mr Athanasios Velianis
I003016
Authorised Individuals (Withdrawn)
29-Mar-2009
02-Sep-2009
Mr Ahmad El Khatib
I002185
Authorised Individuals (Withdrawn)
17-Apr-2008
12-Mar-2009
Mr Danny Nazih Dagher
I002181
Authorised Individuals (Withdrawn)
17-Apr-2008
28-Jun-2009
Mr Karim Farra
I001722
Authorised Individuals (Withdrawn)
17-Apr-2008
02-Sep-2009
Mr Kerim Mitri
I000137
Authorised Individuals (Withdrawn)
17-Apr-2008
26-Feb-2009
Mr Mohamad Ziad Aboujeb
I002180
Authorised Individuals (Withdrawn)
17-Apr-2008
02-Sep-2009
Mr Mohamed Ahmed Hafez Khalil
I001723
Authorised Individuals (Withdrawn)
17-Apr-2008
21-Oct-2008
Mr Nidal Abdel Khaleq Mohammad Abu-Alhaj
I002179
Authorised Individuals (Withdrawn)
17-Apr-2008
02-Sep-2009
Mr Sami Boujelben
I001724
Authorised Individuals (Withdrawn)
17-Apr-2008
24-May-2009
Mr Walid Abdel-Khaleq Mohammad
I002178
Authorised Individuals (Withdrawn)
17-Apr-2008
28-Jun-2009
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