Trading Name: Union Bancaire Privee (Middle East) Limited
Name
Union Bancaire Privée (Middle East) Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F001402
Address
Office 507, Level 5, Gate Precinct Building, DIFC, PO Box 33778, Dubai, UAE
Telephone Number
971 4 818 4800
Fax Number
971 4 362 9490
Date of Licence
14-Apr-2011
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
Arranging Custody
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
Managing Assets
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
Mr Mohamed Shokry Mohamed Elsaid Youssef
I019286
Authorised Individuals
03-Jun-2024
Mr Waled Hassan Shash
I002532
Authorised Individuals
18-Jul-2023
Mr Waled Hassan Shash
I002532
Authorised Individuals (Withdrawn)
11-Oct-2012
18-Jul-2023
Mr Joe Mathew
I007655
Authorised Individuals
24-Apr-2019
Mr Mohamed Hamed Abdelkader Abdellatif
I007527
Authorised Individuals
01-Sep-2015
Mr Yvan Olivier Chappuis
I004945
Authorised Individuals
11-Oct-2012
Mr Ian Mark Cramb
I003956
Authorised Individuals
14-Apr-2011
Mr Ranjit Khanna
I008290
Authorised Individuals (Withdrawn)
17-Jan-2017
11-Nov-2022
Mr David Arthur Rice
I005220
Authorised Individuals (Withdrawn)
03-Dec-2013
31-Aug-2015
Mr Mohamed Abdelsalam Mohamed Omar Abdalla
I005400
Authorised Individuals (Withdrawn)
07-Apr-2013
17-Jan-2019
Mr Michel Longhini
I005258
Authorised Individuals (Withdrawn)
21-Jan-2013
15-May-2019
Mr Paul Robert Denton
I004890
Authorised Individuals (Withdrawn)
17-Sep-2012
27-Mar-2014
Ms Troy Leanda Bulford
I001376
Authorised Individuals (Withdrawn)
04-Dec-2011
07-Apr-2013
Mrs Thavashnee Chinnakolandai
I003615
Authorised Individuals (Withdrawn)
14-Apr-2011
04-Dec-2011
Mr Habib Oueijan
I003955
Authorised Individuals (Withdrawn)
14-Apr-2011
26-Jun-2012
Mr Brian Francis Claffey
I003958
Authorised Individuals (Withdrawn)
14-Apr-2011
13-Sep-2012
Mr Jean-Baptiste Joseph Segard
I003957
Authorised Individuals (Withdrawn)
14-Apr-2011
10-Sep-2012
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