Name
Clariden Leu Asset Management (Dubai) Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F000313
Address
Level 3, Building 5, The Gate Village, DIFC, PO Box 506577, Dubai, UAE
Telephone Number
971 4 428 8240
Fax Number
971 4 428 8288
Date of Withdrawal
07-May-2013
Date of Licence
28-Sep-2006
Financial Service
Investments
Advising on Financial Products or Credit
Certificates,Credit Facilities,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Arranging Credit or Deals in Investments
Certificates,Credit Facilities,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Arranging Custody
Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Dealing in Investments as Agent
Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Managing Assets
Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Mrs Linda Wastie
I005387
Authorised Individuals (Withdrawn)
01-Apr-2013
07-May-2013
Mr Duncan Richard Walker
I001525
Authorised Individuals (Withdrawn)
27-Jun-2012
01-Apr-2013
Mrs Naaz Shireen D/O Alfans Dorai
I004778
Authorised Individuals (Withdrawn)
13-Jun-2012
07-May-2013
Mr Christopher Paul Tatham
I004681
Authorised Individuals (Withdrawn)
23-Apr-2012
07-May-2013
Mr Bechara Antoun Raad
I004682
Authorised Individuals (Withdrawn)
23-Apr-2012
07-May-2013
Mr Rajan Sehgal
I001696
Authorised Individuals (Withdrawn)
23-Apr-2012
07-May-2013
Mr Niels Zilkens
I000308
Authorised Individuals (Withdrawn)
26-Aug-2010
23-Apr-2012
Mr Erich Pfister
I002914
Authorised Individuals (Withdrawn)
26-Jan-2009
23-Apr-2012
Mr Oliver Oexl
I002688
Authorised Individuals (Withdrawn)
06-Oct-2008
23-Apr-2012
Mr Daniel Philippe Savary
I002686
Authorised Individuals (Withdrawn)
06-Oct-2008
06-Mar-2012
Mr Marco Carlo Nauli
I002687
Authorised Individuals (Withdrawn)
06-Oct-2008
26-Jan-2009
Mr Laurent Robert Cavin
I002530
Authorised Individuals (Withdrawn)
29-Jul-2008
11-Jun-2012
Mr Hans Nuetzi
I001466
Authorised Individuals (Withdrawn)
18-Mar-2007
07-Oct-2008
Mr Roman Kurmann
I001465
Authorised Individuals (Withdrawn)
18-Mar-2007
07-May-2013
Ms Miriam Humm Michel
I001311
Authorised Individuals (Withdrawn)
20-Dec-2006
28-Jul-2008
Mr Kavankal Saji Mathai
I001262
Authorised Individuals (Withdrawn)
26-Nov-2006
27-Jun-2012
Mr Mannan Kassim Adenwalla
I001263
Authorised Individuals (Withdrawn)
26-Nov-2006
23-Apr-2012
Mr Benno Janutin
I001014
Authorised Individuals (Withdrawn)
28-Sep-2006
26-Nov-2006
Mr Stefan Marco Hausherr
I001013
Authorised Individuals (Withdrawn)
28-Sep-2006
08-Mar-2007
Mr Roland Knecht
I001011
Authorised Individuals (Withdrawn)
28-Sep-2006
23-Oct-2008
Mr Michael Kristen
I001016
Authorised Individuals (Withdrawn)
28-Sep-2006
20-Dec-2006
Mr Francois Bernhard Stalder
I001012
Authorised Individuals (Withdrawn)
28-Sep-2006
08-Mar-2007
Mr Reto Daniel Affolter
I001015
Authorised Individuals (Withdrawn)
28-Sep-2006
26-Nov-2006
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