Name
Sanne Group (Dubai) Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F001475
Address
Office No. 111, Level 1, Tower 2, Al Fattan Currency House, DIFC, PO Box 482042, Dubai, UAE
Telephone Number
971 4 447 1714
Fax Number
971 4 447 1715
Date of Withdrawal
23-Dec-2015
Date of Licence
16-Dec-2012
Financial Service
Investments
Arranging Custody
Shares, Debentures, Warrants, Certificates, Options, Units, Futures, Structured Products
Providing Fund Administration
Providing Trust Services
Mrs Valerie Pierrette Marie Mantot Groene
I005976
Authorised Individuals (Withdrawn)
28-Jan-2014
23-Dec-2015
Mr Craig Ronald Roberts
I000759
Authorised Individuals (Withdrawn)
16-Dec-2012
26-Feb-2014
Ms Hanna Maarit Ylijukuri
I004499
Authorised Individuals (Withdrawn)
16-Dec-2012
16-Jun-2015
Ms Janice Moira Drum
I004494
Authorised Individuals (Withdrawn)
16-Dec-2012
23-Dec-2015
Mr Jonathan James Le Maistre
I004497
Authorised Individuals (Withdrawn)
16-Dec-2012
23-Dec-2015
Mr Peter Machon
I004495
Authorised Individuals (Withdrawn)
16-Dec-2012
16-Apr-2015
Mr Simon Christopher Young
I004498
Authorised Individuals (Withdrawn)
16-Dec-2012
16-Apr-2015
Ms Zena Patricia Yates
I004496
Authorised Individuals (Withdrawn)
16-Dec-2012
23-Dec-2015
For better web experience, please use the website in portrait mode
