Name
BNP Paribas Wealth Management (DIFC) Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F001482
Address
Office No 1201, Level 12, The Gate Building, DIFC, PO Box 506573, Dubai, UAE
Telephone Number
971 4 374 5911
Date of Withdrawal
11-Jan-2023
Date of Licence
29-Nov-2011
Financial Service
Investments
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Advising on Financial Products
Certificates, Debentures, Futures, Options, Rights Under a Long Term Insurance Contract, Shares, Structured Products, Warrants, Units
Arranging Custody
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Credit & Advising on Credit
Mr Regnier Francois, Michel Robert
I016351
Authorised Individuals (Withdrawn)
09-Feb-2022
11-Jan-2023
Mr Edouard Jacquet
I014946
Authorised Individuals (Withdrawn)
05-Apr-2021
11-Jan-2023
Mr Amine Bel Hadj Soulami
I014730
Authorised Individuals (Withdrawn)
04-Feb-2021
11-Jan-2023
Dr Laurent Christophe Valet
I012168
Authorised Individuals (Withdrawn)
15-Apr-2019
11-Jan-2023
Mr Masroor Batin
I010442
Authorised Individuals (Withdrawn)
18-Jan-2018
11-Jan-2023
Mr Jacques Andre Rene Michel
I009945
Authorised Individuals (Withdrawn)
18-Sep-2017
01-Apr-2022
Mr Eric Andre Jacques Cohu
I009944
Authorised Individuals (Withdrawn)
18-Sep-2017
01-Sep-2021
Hubert Yves Michel Musseau
I009968
Authorised Individuals (Withdrawn)
14-Sep-2017
11-Jan-2023
Mr Birane Demba Dia
I008060
Authorised Individuals (Withdrawn)
21-Jan-2016
07-Jan-2021
Mr Anil Marc Sethi
I007987
Authorised Individuals (Withdrawn)
11-Jan-2016
30-Jul-2017
Mr Rudy Charles Rene Guillemyn
I006532
Authorised Individuals (Withdrawn)
30-Oct-2014
19-Oct-2017
Mr Abid Hussain
I005597
Authorised Individuals (Withdrawn)
30-Jul-2013
21-Jan-2016
Mr Mohammad Hossein Fallah
I004948
Authorised Individuals (Withdrawn)
16-Oct-2012
06-May-2014
Ms Jyoti Suresh Pai
I004242
Authorised Individuals (Withdrawn)
29-Nov-2011
01-Apr-2019
Mr Vikas Santosh Kumar Khadelwal
I004243
Authorised Individuals (Withdrawn)
29-Nov-2011
02-Mar-2017
Mr Sebastien Mespoulet
I004246
Authorised Individuals (Withdrawn)
29-Nov-2011
11-Jan-2023
Mr Pierre Marie Jean Paul Vrielinck
I004244
Authorised Individuals (Withdrawn)
29-Nov-2011
17-Jul-2017
Mr Johannes Jurgen Koch
I004247
Authorised Individuals (Withdrawn)
29-Nov-2011
17-Aug-2015
Mr Erik Aldert Stroet
I004248
Authorised Individuals (Withdrawn)
29-Nov-2011
17-Jul-2017
Mr Philippe Bulmanski
I004245
Authorised Individuals (Withdrawn)
29-Nov-2011
30-Jul-2013
Mr Patrick Claude Thiriet
I001295
Authorised Individuals (Withdrawn)
29-Nov-2011
16-Oct-2012
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