Name
TCP Corporate Advisory Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F002233
Address
Office S-21-04, Emirates Financial Towers, DIFC, PO Box 506843 Dubai, UAE
Telephone Number
971 4 388 8160
Date of Withdrawal
28-May-2018
Date of Licence
22-Jun-2014
Financial Service
Investments
Arranging Deals in Investments
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
Advising on Financial Products
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
Arranging Credit & Advising on Credit
Mr Peter Aswad
I009910
Authorised Individuals (Withdrawn)
08-Mar-2018
28-May-2018
Mrs Maria Josefine Dawson
I009517
Authorised Individuals (Withdrawn)
08-Aug-2017
31-Oct-2017
Ms Claire Alice Moran
I005398
Authorised Individuals (Withdrawn)
22-Aug-2016
19-Jul-2017
Mr Aled Carwyn Evans
I005521
Authorised Individuals (Withdrawn)
22-Jun-2014
22-Aug-2016
Mr Abdelaziz Hassan Kamel Elgendy
I005471
Authorised Individuals (Withdrawn)
22-Jun-2014
28-May-2018
Mr Ahmed Mostafa A Benhalim
I005473
Authorised Individuals (Withdrawn)
22-Jun-2014
28-May-2018
Mr Eric Paul Wilson
I005472
Authorised Individuals (Withdrawn)
22-Jun-2014
02-Oct-2017
Mr Timothy John Savage
I005469
Authorised Individuals (Withdrawn)
22-Jun-2014
28-May-2018
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