Name
Synergy Management (DIFC) Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F004441
Address
Unit OT 32-30, Level 32, Central Park Offices, DIFC, PO Box 506928, Dubai, UAE
Telephone Number
971 4 379 7188
Date of Licence
18-Sep-2018
Endorsements
Controlling Client Assets
Financial Service
Investments
Advising on Financial Products
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Managing Assets
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Custody
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Credit & Advising on Credit
Managing a Collective Investment Fund
Conditions
1. Condition that the lease agreement has been properly signed and dated. The agreement should be provided to the DFSA.
2. Confirmation that the transfer of visas and contracts of the investment team to the DIFC has been finalised.
Restrictions
Managing a Collective Investment Fund is restricted to the fund management of Qualified Investor Funds.
Ms Ramona Timoteo Cruz
I017947
Authorised Individuals
17-Apr-2023
Mrs Sangeeta Maheshwari
I017896
Authorised Individuals
06-Apr-2023
Ms Leonie Christiane Kerswill
I011243
Authorised Individuals
22-Dec-2020
Mr Lee Keith Thompson
I007902
Authorised Individuals
18-Sep-2018
Mr Atul Gupta
I010930
Authorised Individuals
18-Sep-2018
Mr Davinder Kumar Chugh
I010931
Authorised Individuals
18-Sep-2018
Mr Sudhir Maheshwari
I010695
Authorised Individuals
18-Sep-2018
Mrs Mihaela Rusnac
I010929
Authorised Individuals (Withdrawn)
18-Sep-2018
31-Mar-2023
Mr Rajesh Prasad
I007334
Authorised Individuals (Withdrawn)
18-Sep-2018
01-Nov-2020
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