Name
ARX FINANCIAL ENGINEERING Limited (Suspended)
Legal Status:
DIFC Company
DFSA Reference Number:
F006421
Address
Unit 17-35, Central Park Towers, DIFC, PO 506989, Dubai, UAE
Telephone Number
971 4 279 5800
Date of Licence
21-Apr-2021
Endorsements
Holding or Controlling Client Assets
Financial Service
Investments
Advising on Financial Products
Certificates, Debentures, Deposits, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Credit & Advising on Credit
Arranging Custody
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Dealing in Investments as Agent
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Dealing in Investments as Principal
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Managing Assets
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Providing Custody
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Restrictions
Dealing in Investments as Principal is limited to deals undertaken on a Matched Principal basis only.
Mr Muhammad Ali Arif
I017477
Authorised Individuals
16-Jan-2023
Mr Liam Eoin Fraher
I009012
Authorised Individuals
13-Jun-2022
Mr Donats Skutelis
I014144
Authorised Individuals
21-Apr-2021
Mr Vladimir Ayzen
I014184
Authorised Individuals
21-Apr-2021
Ms Sara El Mcherqui
I017261
Authorised Individuals (Withdrawn)
02-Nov-2022
02-Nov-2023
Ms Noha Fazili
I015009
Authorised Individuals (Withdrawn)
22-Aug-2021
20-Dec-2022
Ms Mary Anne Del Rosario
I008379
Authorised Individuals (Withdrawn)
21-Apr-2021
06-Jul-2021
Ms Sabrina Sohail
I011485
Authorised Individuals (Withdrawn)
21-Apr-2021
01-Jul-2022
Mr Giuliano Glocker
I014183
Authorised Individuals (Withdrawn)
21-Apr-2021
02-Nov-2023
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