Name
Argentex DIFC Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F009607
Address
Unit IH-00-01-06-OF-06, Level 6, IH-00-01-CP-05, DIFC, Dubai, UAE
Telephone Number
04 871 4110
Date of Withdrawal
20-Nov-2025
Date of Licence
07-Nov-2024
Endorsements
Carrying on authorised Financial Services with or for Retail Clients Holding or Controlling Client Assets
Financial Service
Investments
Advising on Financial Products
Options, Structured Products
Arranging Deals in Investments
Options, Structured Products
Dealing in Investments as Principal
Options, Structured Products
Providing Money Services
Providing or operating a Payment Account
Restrictions
Dealing in Investments as Principal is limited to deals undertaken on a Matched Principal basis only.
Mr David Denison Winney
I019716
Authorised Individuals (Withdrawn)
07-Nov-2024
30-Jun-2025
Mr Guy Richard Giles Rudolph
I019717
Authorised Individuals (Withdrawn)
07-Nov-2024
20-Nov-2025
Mr Jamil Ghassan Khammu
I011344
Authorised Individuals (Withdrawn)
07-Nov-2024
20-Nov-2025
Mr Mark Gregory Beer
I019721
Authorised Individuals (Withdrawn)
07-Nov-2024
20-Nov-2025
Ms Olivia Carla Shone
I019719
Authorised Individuals (Withdrawn)
07-Nov-2024
08-Aug-2025
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