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
Certificates, Debentures, Futures, Options, Rights Under a Long Term Insurance Contract, Shares, Structured Products, Warrants, Units
Advising on Financial Products
Certificates, Debentures, Futures, Options, Rights Under a Long Term Insurance Contract, Shares, Structured Products, Warrants, Units
Arranging Credit & Advising on Credit
Arranging Custody
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Managing Assets
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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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