Name
Trucial Investment Partners Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F003562
Address
Unit OT 17-41 , Level 17, Central Park Offices, DIFC, PO Box 507089, Dubai, UAE
Telephone Number
971 4 321 1517
Fax Number
971 4 321 1518
Date of Withdrawal
29-Jun-2017
Date of Licence
06-Sep-2016
Financial Service
Investments
Arranging Deals in Investments
Shares,Debentures,Warrants,Units,Structured Products
Advising on Financial Products
Shares,Debentures,Warrants,Units,Structured Products
Managing Assets
Shares,Debentures,Warrants,Units,Structured Products
Arranging Credit & Advising on Credit
Mr David Madison Smoot IV
I003277
Authorised Individuals (Withdrawn)
06-Sep-2016
29-Jun-2017
Mrs Joy Maria Melvine Mathias
I004231
Authorised Individuals (Withdrawn)
06-Sep-2016
29-Jun-2017
Mrs Anu Singh
I006530
Authorised Individuals (Withdrawn)
06-Sep-2016
29-Jun-2017
Mr Maissan Jalal Hasan Almaskati
I008206
Authorised Individuals (Withdrawn)
06-Sep-2016
29-Jun-2017
Mr Rami Kiladjian
I003278
Authorised Individuals (Withdrawn)
06-Sep-2016
29-Jun-2017
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