Trading Name: Credit Europe Bank (Dubai) Ltd
Name
Credit Europe Bank (Dubai) Ltd
Legal Status:
DIFC Company
DFSA Reference Number:
F000843
Address
Unit 517, Level 5, Liberty House, , DIFC, PO Box 506719, Dubai, UAE
Telephone Number
971 4 438 7101
Fax Number
971 4 438 7175
Date of Withdrawal
19-Dec-2021
Date of Licence
24-Sep-2008
Financial Service
Investments
Accepting Deposits
Advising on Financial Products
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Custody
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Dealing in Investments as Agent
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Dealing in Investments as Principal
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Providing Credit
Arranging Credit & Advising on Credit
Mr Edappilly Kochudevassy Thomas
I013764
Authorised Individuals (Withdrawn)
23-Jul-2020
19-Dec-2021
Ms Meltem Eryilmaz
I010448
Authorised Individuals (Withdrawn)
05-Jan-2018
19-Dec-2021
Mr Ankur Vinaykant Shah
I007637
Authorised Individuals (Withdrawn)
28-Dec-2016
23-Apr-2020
Mr Onur Nazlicicek
I007999
Authorised Individuals (Withdrawn)
17-Dec-2015
19-Dec-2021
Mr Levent Karaca
I005883
Authorised Individuals (Withdrawn)
12-Dec-2013
27-Mar-2019
Mr Frederik Bernard Deiters
I005887
Authorised Individuals (Withdrawn)
12-Dec-2013
21-Apr-2021
Mr Sarfraz Ahmed Chandio
I004570
Authorised Individuals (Withdrawn)
07-Feb-2012
05-Nov-2017
Mr Sajad Ahmed
I000763
Authorised Individuals (Withdrawn)
07-Mar-2011
26-Sep-2016
Mr Enver Murat Basbay
I004065
Authorised Individuals (Withdrawn)
10-Feb-2011
19-Dec-2021
Mrs Darnish Kaur Kulwant Singh (otherwise known as Mrs Darnish Ashlin)
I003657
Authorised Individuals (Withdrawn)
11-Apr-2010
07-Mar-2011
Mr Seyfullah Cenk Atmaca
I002748
Authorised Individuals (Withdrawn)
18-Nov-2008
16-Dec-2015
Mr Cihan Ozevin
I002302
Authorised Individuals (Withdrawn)
24-Sep-2008
04-Dec-2011
Mr Umut Bayoglu
I002299
Authorised Individuals (Withdrawn)
24-Sep-2008
21-Nov-2010
Mr Turhan Cemal Beriker
I002297
Authorised Individuals (Withdrawn)
24-Sep-2008
29-Jan-2012
Mr Tolga Kilimci
I002303
Authorised Individuals (Withdrawn)
24-Sep-2008
30-Dec-2008
Mr Sabri Sipahi
I002301
Authorised Individuals (Withdrawn)
24-Sep-2008
12-Jan-2011
Mr Mustafa Orhan Altas
I002298
Authorised Individuals (Withdrawn)
24-Sep-2008
20-Aug-2009
Mr Mehmet Gulesci
I002296
Authorised Individuals (Withdrawn)
24-Sep-2008
19-Dec-2021
Mr Faik Onur Umut
I002295
Authorised Individuals (Withdrawn)
24-Sep-2008
01-Jan-2019
Mr Bart de Haan
I002431
Authorised Individuals (Withdrawn)
24-Sep-2008
11-Apr-2010
For better web experience, please use the website in portrait mode
