Name
Tradewind Middle East Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F002467
Address
Unit 304, Level 3, Liberty House, DIFC, PO Box 506981, Dubai, UAE
Telephone Number
971 4 359 8803
Fax Number
971 4 359 8804
Date of Licence
24-Jun-2015
Financial Service
Investments
Providing Credit
Credit
Arranging Credit & Advising on Credit
Mr Mario Voß
I016638
Authorised Individuals
13-May-2022
Mr Borislav Antonov Tzvetanov
I016639
Authorised Individuals
13-May-2022
Mr Ankur Vinaykant Shah
I007637
Authorised Individuals
22-Jun-2020
Mr Eben Eduan Bester
I013000
Authorised Individuals
12-Dec-2019
Mr Ragi Raj Naveen
I009538
Authorised Individuals
17-Apr-2017
Mr Soheil Zali
I016650
Authorised Individuals (Withdrawn)
14-May-2022
12-Feb-2024
Mr Ankit Goel
I007735
Authorised Individuals (Withdrawn)
03-Oct-2017
19-Nov-2019
Mr Peter Joris M Maerevoet
I009943
Authorised Individuals (Withdrawn)
25-Jul-2017
03-Jul-2024
Ms Agnes Nora Urbancsek
I009525
Authorised Individuals (Withdrawn)
11-Apr-2017
22-Jun-2020
Mr Aled Carwyn Evans
I005521
Authorised Individuals (Withdrawn)
24-Jun-2015
21-Mar-2017
Mr Ansgar Manuel Ferdinand Hutten
I006250
Authorised Individuals (Withdrawn)
24-Jun-2015
06-Jun-2022
Dr Dieter Spickermann
I006264
Authorised Individuals (Withdrawn)
24-Jun-2015
15-Jul-2017
Mr Hans-Peter Schoettler
I006263
Authorised Individuals (Withdrawn)
24-Jun-2015
02-Oct-2017
Mr Rene Theodor Pastor
I006267
Authorised Individuals (Withdrawn)
24-Jun-2015
06-Jun-2022
Mr Robert Szakacs
I006269
Authorised Individuals (Withdrawn)
24-Jun-2015
15-Apr-2017
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