Name
Bank Sarasin - Alpen (ME) Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F000009
Address
Level 4, Precinct Building 5, The Gate, PO Box 121806, Dubai, UAE
Telephone Number
971 4 363 4300
Fax Number
971 4 362 0565
Date of Withdrawal
05-Jan-2015
Date of Licence
27-Feb-2005
Financial Service
Investments
Advising on Financial Products or Credit
Certificates,Credit Facilities,Debentures,Futures,Options,Shares,Units,Warrants
Arranging Credit or Deals in Investments
Certificates,Credit Facilities,Debentures,Futures,Options,Shares,Units,Warrants
Arranging Custody
Certificates,Debentures,Futures,Options,Shares,Units,Warrants
Dealing in Investments as Agent
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
Managing Assets
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
Mrs Sameena Ahmad
I006363
Authorised Individuals (Withdrawn)
10-Aug-2014
05-Jan-2015
Mr Gian Paolo Corsetti
I005986
Authorised Individuals (Withdrawn)
10-Feb-2014
05-Jan-2015
Mr Edmond Paul Charles Noel Antoine Carton
I004299
Authorised Individuals (Withdrawn)
22-Jul-2013
05-Jan-2015
Mr Elie Vivien Sassoon
I005307
Authorised Individuals (Withdrawn)
21-Feb-2013
18-Feb-2014
Mr Peter Christian Anton Fischer
I005217
Authorised Individuals (Withdrawn)
17-Dec-2012
05-Jan-2015
Mr Stephane Emile Astruc
I005221
Authorised Individuals (Withdrawn)
17-Dec-2012
05-Jan-2015
Mr Polachirakal Ninan Rajiv Philip
I000643
Authorised Individuals (Withdrawn)
24-Oct-2011
05-Jan-2015
Mr Peter Wild
I004191
Authorised Individuals (Withdrawn)
18-Jul-2011
20-Dec-2012
Mr Bernhard Bjorn Eisele
I004075
Authorised Individuals (Withdrawn)
27-Feb-2011
01-Jul-2013
Mr Prabhakar Vasant Limaye
I003929
Authorised Individuals (Withdrawn)
10-Oct-2010
05-Jan-2015
Mr Sharad Nair
I000687
Authorised Individuals (Withdrawn)
11-Sep-2007
17-Dec-2008
Mr Tirunellai Mahadevan Lakshmanan
I000061
Authorised Individuals (Withdrawn)
26-Jul-2007
20-Aug-2013
Mr Fidelis Maria Goetz
I001517
Authorised Individuals (Withdrawn)
22-Apr-2007
05-Mar-2013
Mr Gerhard Dieter Krueger
I001086
Authorised Individuals (Withdrawn)
03-Sep-2006
07-Nov-2010
Mrs Pushpa Santoshkumar
I000584
Authorised Individuals (Withdrawn)
20-Feb-2006
02-Aug-2010
Mr Rohit Walia
I000074
Authorised Individuals (Withdrawn)
27-Feb-2005
10-Aug-2014
Mr Heinz Zimmer
I000077
Authorised Individuals (Withdrawn)
27-Feb-2005
14-May-2006
Mr Hansjorg Hiltpold
I000217
Authorised Individuals (Withdrawn)
27-Feb-2005
20-Feb-2006
Mr Franz von Meyenburg
I000079
Authorised Individuals (Withdrawn)
27-Feb-2005
27-Jun-2007
Mr Florian Treu
I000075
Authorised Individuals (Withdrawn)
27-Feb-2005
03-Sep-2006
Mr Eric G Sarasin
I000078
Authorised Individuals (Withdrawn)
27-Feb-2005
20-Dec-2012
Mr Johann Hans Kurmann
I000080
Authorised Individuals (Withdrawn)
27-Feb-2005
05-Jan-2015
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