Trading Name: Avalon Capital Partners (DIFC) Limited
Name
Avalon Capital Partners (DIFC) Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F004536
Address
Unit 01A , Level 7, Building 1, Currency House, DIFC, PO Box 507156, Dubai, UAE
Telephone Number
971 4 279 0781
Date of Withdrawal
17-Dec-2019
Date of Licence
26-Mar-2018
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
Dealing in Investments as Agent
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
Dealing in Investments as Principal
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
Restrictions
Dealing in Investments as Principal is limited to deals undertaken on a Matched Principal basis only.
Mr Peter Aswad
I009910
Authorised Individuals (Withdrawn)
20-Oct-2019
17-Dec-2019
Mr Maksims Krivesko
I012791
Authorised Individuals (Withdrawn)
25-Sep-2019
17-Dec-2019
Mrs Charlene Marie Eyles
I011546
Authorised Individuals (Withdrawn)
29-Nov-2018
17-Dec-2019
Mrs Clare Jennifer Curtis
I002267
Authorised Individuals (Withdrawn)
26-Mar-2018
10-Oct-2019
Mr Christopher Xavier Rolt
I010202
Authorised Individuals (Withdrawn)
26-Mar-2018
19-Sep-2019
Mr Jean-Yves Michael Aknin
I010204
Authorised Individuals (Withdrawn)
26-Mar-2018
17-Dec-2019
Mr Johann Jordi
I010317
Authorised Individuals (Withdrawn)
26-Mar-2018
17-Dec-2019
Ms Olivia Claudia Blanchard
I010318
Authorised Individuals (Withdrawn)
26-Mar-2018
01-Oct-2018
Mr Simon George Edward Langford
I010203
Authorised Individuals (Withdrawn)
26-Mar-2018
17-Dec-2019
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