Name
United Investment Partners Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F001290
Address
Office 7, Level 1, Gate Village 5, DIFC, PO Box 506580, Dubai, UAE
Telephone Number
971 4 373 8500
Fax Number
971 4 373 8509
Date of Withdrawal
14-Aug-2016
Date of Licence
28-Mar-2011
Endorsements
Operating an Islamic Window
Financial Service
Investments
Arranging Credit or Deals in Investments
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products,Credit Facilities
Advising on Financial Products or Credit
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products,Credit Facilities
Arranging Custody
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
Mr Prafulchandra Amichand Sanghrajka
I003847
Authorised Individuals (Withdrawn)
04-Feb-2016
14-Aug-2016
Mrs Vara Lakshmi Ponnangan
I002434
Authorised Individuals (Withdrawn)
04-Feb-2016
16-May-2016
Mr Maurizio Manzati
I007471
Authorised Individuals (Withdrawn)
01-Sep-2015
14-Aug-2016
Ms Frances Adaosai Ebinum
I003295
Authorised Individuals (Withdrawn)
24-Jul-2012
04-Feb-2016
Mr Vattom Padath Sukumar
I001258
Authorised Individuals (Withdrawn)
24-May-2012
04-Feb-2016
Mr Antonio Perini
I004555
Authorised Individuals (Withdrawn)
14-Mar-2012
01-Sep-2015
Mr Craig Ronald Roberts
I000759
Authorised Individuals (Withdrawn)
09-Aug-2011
01-Apr-2012
Mr Stephen Hefft
I000991
Authorised Individuals (Withdrawn)
03-May-2011
24-Jul-2012
Mr Konstantinos Skandalis
I000989
Authorised Individuals (Withdrawn)
01-May-2011
14-Mar-2012
Mr Raul Geraldes Silva
I003785
Authorised Individuals (Withdrawn)
28-Mar-2011
14-Mar-2012
Mr Ahmad Kayali
I004090
Authorised Individuals (Withdrawn)
28-Mar-2011
01-May-2011
Mr Lon Gee Ho
I004116
Authorised Individuals (Withdrawn)
28-Mar-2011
09-Aug-2011
Mr Chihab Tamdi
I003716
Authorised Individuals (Withdrawn)
28-Mar-2011
14-Aug-2016
Mr Philippe Andre Daniel Tourillon
I003711
Authorised Individuals (Withdrawn)
28-Mar-2011
27-Aug-2015
Mr Rafael Julian Marcos Prieto
I003788
Authorised Individuals (Withdrawn)
28-Mar-2011
01-May-2011
For better web experience, please use the website in portrait mode