Name
Arch Corporation (DIFC) Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F004035
Address
Unit OT-17-33, Level 17, Central Park, DIFC, PO Box 939553, Dubai, UAE
Telephone Number
971 4 394 0755
Fax Number
971 4 394 0744
Date of Licence
08-Oct-2017
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
Mr Vesal Michael Missaghie
I019461
Authorised Individuals
04-Apr-2024
Ms Kaneez Fathima
I011144
Authorised Individuals
13-Feb-2024
Mr Kirk David Lloyd
I014056
Authorised Individuals
15-Jul-2020
Mr George Georgiadis
I011044
Authorised Individuals
05-Jun-2018
Mr Ritesh Babubhai Bharadava
I017163
Authorised Individuals (Withdrawn)
07-Jun-2023
27-Dec-2023
Ms Amrita Srivastava
I005773
Authorised Individuals (Withdrawn)
28-May-2020
31-May-2023
Mrs Shamshad Khan
I002070
Authorised Individuals (Withdrawn)
14-Mar-2019
08-Jun-2020
Ms Elena Nechepurenko
I006812
Authorised Individuals (Withdrawn)
06-Dec-2018
19-Feb-2019
Ms Maryam Totonchi
I005455
Authorised Individuals (Withdrawn)
25-Jun-2018
08-Nov-2018
Mrs Ashwini Dave Rai
I008947
Authorised Individuals (Withdrawn)
08-Oct-2017
25-Jun-2018
Mr Alfred Aguilar Colas
I009399
Authorised Individuals (Withdrawn)
08-Oct-2017
16-Jul-2020
Mr Daniel Nicholas Argiros
I009400
Authorised Individuals (Withdrawn)
08-Oct-2017
28-May-2018
Mr Vinod Krishnan
I009089
Authorised Individuals (Withdrawn)
08-Oct-2017
20-Mar-2024
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