Name
China Construction Bank (Dubai) Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F001495
Address
Office No 3102-3104,Tower 2, Al Fattan Currency House, Level 31, DIFC, PO Box 747, Dubai, UAE
Telephone Number
971 4 567 4888
Fax Number
971 4 567 4777
Date of Withdrawal
02-May-2016
Date of Licence
28-Apr-2013
Financial Service
Investments
Accepting Deposits
Providing Credit
Dealing in Investments as Principal
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
Dealing in Investments as Agent
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
Arranging Credit or Deals in Investments
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products,Credit Facilities
Advising on Financial Products or Credit
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products,Credit Facilities
Arranging Custody
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
Mr Jess Elmer Pedersen
I007828
Authorised Individuals (Withdrawn)
01-Dec-2015
02-May-2016
Ms Suzzanna Binti Ali
I006481
Authorised Individuals (Withdrawn)
28-Sep-2014
06-Sep-2015
Mr Liu Haitao
I006293
Authorised Individuals (Withdrawn)
17-Jun-2014
02-May-2016
Mr Yuan Shengrui
I005194
Authorised Individuals (Withdrawn)
28-Apr-2013
02-May-2016
Mr Liu Chungshi aka Junot Liu
I005189
Authorised Individuals (Withdrawn)
28-Apr-2013
28-Sep-2014
Mrs Ru Xia
I005193
Authorised Individuals (Withdrawn)
28-Apr-2013
02-May-2016
Mr Hu Zheyi
I005226
Authorised Individuals (Withdrawn)
28-Apr-2013
03-Jun-2015
Mr Peng Gang
I005191
Authorised Individuals (Withdrawn)
28-Apr-2013
29-Jun-2014
Mr Wang Songhua
I005192
Authorised Individuals (Withdrawn)
28-Apr-2013
02-May-2016
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