Name
Société Générale Bank & Trust
Legal Status:
Non-DIFC Company
DFSA Reference Number:
F000401
Address
Level 4, Gate Village 6, DIFC, PO Box 29600, Dubai, UAE
Telephone Number
971 4 425 7600
Fax Number
971 4 365 3153
Date of Withdrawal
30-Jun-2015
Date of Licence
04-Dec-2007
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
Mr Jean-Marc Maisonnave
I005907
Authorised Individuals (Withdrawn)
01-Jan-2015
30-Jun-2015
Mr Gonzague Ivan Desire Marie De Lavergne De Cerval
I006039
Authorised Individuals (Withdrawn)
05-Mar-2014
30-Jun-2015
Mr Dimitrije Pesic
I004155
Authorised Individuals (Withdrawn)
16-May-2011
31-Dec-2014
Mr Eddy Antonio Abramo
I003250
Authorised Individuals (Withdrawn)
27-Sep-2009
04-Mar-2014
Mr Emmanuel Michel Frederic Amaury
I003230
Authorised Individuals (Withdrawn)
31-Aug-2009
16-May-2011
Mr Eric Alfred Roger Wormser
I002723
Authorised Individuals (Withdrawn)
27-Apr-2009
27-Sep-2009
Mr Andre Henri Nussbaumer
I001970
Authorised Individuals (Withdrawn)
04-Dec-2007
30-Jun-2015
Mr Jean-Francois Michel Marechal
I001290
Authorised Individuals (Withdrawn)
04-Dec-2007
30-Aug-2009
Mr Patrick Claude Thiriet
I001295
Authorised Individuals (Withdrawn)
04-Dec-2007
21-Dec-2008
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