Trading Name: City Of London Investment Management Company Limited
Name
City of London Investment Management Company Limited
Legal Status:
Non-DIFC Company
DFSA Reference Number:
F000647
Address
Unit 2, 2nd Floor, Gate Village Building 1, DIFC, PO Box 506695, Dubai, UAE
Telephone Number
971 4 249 8400
Date of Withdrawal
28-Nov-2021
Date of Licence
03-Jan-2008
Financial Service
Investments
Advising on Financial Products
Certificates, Debentures, Shares, Structured Products, Warrants, Units
Arranging Deals in Investments
Certificates, Debentures, Shares, Structured Products, Warrants, Units
Managing Assets
Certificates, Debentures, Shares, Structured Products, Warrants, Units
Mr Sunil Bassi
I013104
Authorised Individuals (Withdrawn)
01-Feb-2020
28-Nov-2021
Mrs Pooja Anand
I005721
Authorised Individuals (Withdrawn)
07-Feb-2017
28-Nov-2021
Mr Ahmed Abdulla Jaber
I006623
Authorised Individuals (Withdrawn)
15-Dec-2014
28-Nov-2021
Ms Carolyn Eileen Murphy
I005972
Authorised Individuals (Withdrawn)
26-Jan-2014
30-Nov-2014
Mr Andrew Grant Quinnell
I004712
Authorised Individuals (Withdrawn)
04-Dec-2013
07-Feb-2017
Ms Tracy Ann Rodrigues
I005462
Authorised Individuals (Withdrawn)
21-May-2013
05-Jan-2020
Mrs Valerie Susan Tannahill
I005262
Authorised Individuals (Withdrawn)
03-Feb-2013
29-Apr-2013
Mr Mohammad Abdel Hafez Oqlah Momani
I004350
Authorised Individuals (Withdrawn)
25-Dec-2011
04-Dec-2013
Mr Carl Homer Walquist-Ortiz
I003583
Authorised Individuals (Withdrawn)
07-Mar-2010
14-Jan-2014
Mr Theo Lucas van Houten
I002696
Authorised Individuals (Withdrawn)
09-Oct-2008
11-Oct-2011
Mrs Katharine Anne Smith
I002428
Authorised Individuals (Withdrawn)
15-Jun-2008
06-Dec-2009
Mr Christopher Ian Weaver
I001749
Authorised Individuals (Withdrawn)
03-Jan-2008
10-Oct-2010
Mr Douglas Forbes Allison
I001748
Authorised Individuals (Withdrawn)
03-Jan-2008
03-Feb-2013
Mr Michael David Cafferty
I001425
Authorised Individuals (Withdrawn)
03-Jan-2008
12-Jun-2008
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