Trading Name: Permaneo Capital Ltd
Name
Permaneo Capital Ltd
Legal Status:
DIFC Company
DFSA Reference Number:
F005515
Address
Unit N804B, Level 8, North Tower, Emirates Financial Tower, DIFC, PO Box 58553, Dubai, UAE
Telephone Number
971 4 589 7956
Date of Withdrawal
14-Sep-2020
Date of Licence
22-Aug-2019
Financial Service
Investments
Advising on Financial Products
Units
Managing a Collective Investment Fund
Restrictions
Managing a Collective Investment Fund and Advising on Financial Products are restricted to the fund management and provision of advice in respect of Qualified Investor Funds
Ms Marija Sartoris
I008458
Authorised Individuals (Withdrawn)
21-Jan-2020
14-Sep-2020
Mrs Emilie Marcel
I011289
Authorised Individuals (Withdrawn)
22-Aug-2019
01-Oct-2019
Ms Madina Zaltsman
I011368
Authorised Individuals (Withdrawn)
22-Aug-2019
14-Sep-2020
Mr Fabrizio Giuseppe Paris
I007798
Authorised Individuals (Withdrawn)
22-Aug-2019
14-Sep-2020
Mr LucaToietta
I012254
Authorised Individuals (Withdrawn)
22-Aug-2019
14-Sep-2020
Mr Nicola Barziza
I012257
Authorised Individuals (Withdrawn)
22-Aug-2019
14-Sep-2020
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