Name
Cresen Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F008157
Address
Unit Office 1111, Level 11, Index Tower, Al Mustaqbal Street, DIFC, Dubai, PO Box 417147, UAE
Telephone Number
Date of Licence
27-Sep-2023
Endorsements
Holding or Controlling Client Assets
Financial Service
Investments
Advising on Financial Products
Certificates, Debentures, Deposits, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Managing Assets
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Ms Mercedes Torres Lagarde
I018763
Authorised Individuals
13-Nov-2025
Mrs Twinkle Nucup Lopez
I020341
Authorised Individuals
28-Jul-2025
Mr Peter David Litvin
I004772
Authorised Individuals
27-Sep-2023
Mr Abdullah Mahmoud A Nadeem
I018078
Authorised Individuals
27-Sep-2023
Mr Radin Yousefi
I018079
Authorised Individuals
27-Sep-2023
Mr James Andre Barrett
I009773
Authorised Individuals (Withdrawn)
06-Nov-2024
10-Nov-2025
Ms Nadia Zahra Emilia Zaidi
I020260
Authorised Individuals (Withdrawn)
06-Sep-2024
18-Jul-2025
Mr Brian Francis Claffey
I003958
Authorised Individuals (Withdrawn)
27-Sep-2023
31-Oct-2024
Mrs Charu Spall
I014185
Authorised Individuals (Withdrawn)
27-Sep-2023
31-Aug-2024
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