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Apex Fund Services (Dubai) Limited

Trading Name: Apex Fund Services (Dubai) Ltd.

Name

Apex Fund Services (Dubai) Limited

Legal Status:

DIFC Company

DFSA Reference Number:

F000255

Address

Office 101, Level 1, Building 5, Gate Village, DIFC, PO Box 506534, Dubai, UAE

Telephone Number

971 4 428 9221

Fax Number

971 4 428 9220

Date of Licence

13-Jul-2006

Financial Service

Investments

Providing Fund Administration

N/A


Name
Reference number
Type of Individual
Effective Date
Date Withdrawn

Ms Neeru Bajaj

I016624

Authorised Individuals

20-Apr-2022

Mr Koshy Oommen

I016604

Authorised Individuals

07-Apr-2022

Mr Venkiteswaran Subramanian

I016633

Authorised Individuals

07-Apr-2022

Ms Kerrie-Ann Achilles

I001523

Authorised Individuals

19-Dec-2017

Mr Craig Ronald Roberts

I000759

Authorised Individuals

12-Dec-2017

Mr Craig Ronald Roberts

I000759

Authorised Individuals (Withdrawn)

13-Jul-2006

23-Jan-2012

Mr Naveed Zamir Yasir

I005839

Authorised Individuals

05-Jun-2017

Mr Thondikulam Easwaran Srikumar

I009712

Authorised Individuals (Withdrawn)

13-Jun-2017

28-Feb-2022

Ms Nitasha Heather Nanda

I009709

Authorised Individuals (Withdrawn)

13-Jun-2017

25-Mar-2022

Ms Ilona Pylypenko

I008496

Authorised Individuals (Withdrawn)

31-May-2016

12-Jun-2017

Mrs Vaishnavi Srinivasan

I005622

Authorised Individuals (Withdrawn)

20-Aug-2014

31-May-2016

Mr Marios Tryfonides

I005987

Authorised Individuals (Withdrawn)

23-Feb-2014

30-May-2017

Ms Deborah Veronica Flanagan

I005904

Authorised Individuals (Withdrawn)

19-Dec-2013

04-Feb-2014

Ms Claire Alice Moran

I005398

Authorised Individuals (Withdrawn)

04-Apr-2013

20-Aug-2014

Mr Nicolas Angio-Marneau

I004166

Authorised Individuals (Withdrawn)

26-May-2011

30-Sep-2013

Ms Naomi Marie Clarke

I004167

Authorised Individuals (Withdrawn)

24-May-2011

03-Jun-2014

Mrs Sushmita Sengupta

I001864

Authorised Individuals (Withdrawn)

24-May-2011

04-Sep-2012

Ms Ranitha Rappai

I002909

Authorised Individuals (Withdrawn)

16-Mar-2009

29-Jan-2013

Ms Hima Bindu Bandi

I002700

Authorised Individuals (Withdrawn)

21-Oct-2008

26-Jan-2009

Mr Martin O'Regan

I000790

Authorised Individuals (Withdrawn)

23-Dec-2007

23-Dec-2007

Ms Helen Catherine O'Sullivan

I002058

Authorised Individuals (Withdrawn)

23-Dec-2007

21-Aug-2008

Mr Peter Hughes

I000760

Authorised Individuals (Withdrawn)

13-Jul-2006

12-Dec-2017


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Category
Date of Use

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