Name
Dundee Capital Markets (MENA) Inc.
Legal Status:
DIFC Company
DFSA Reference Number:
F001195
Address
Office 109, Al Fattan Currency House, Tower 2, DIFC, PO Box 118896, Dubai, UAE
Telephone Number
971 4 327 8277
Fax Number
971 4 327 8266
Date of Withdrawal
01-Feb-2017
Date of Licence
06-Jun-2010
Financial Service
Investments
Advising on Financial Products
Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Arranging Deals in Investments
Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Arranging Custody
Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Arranging Credit & Advising on Credit
Mr David Alfred Whyte
I007825
Authorised Individuals (Withdrawn)
07-Dec-2015
01-Feb-2017
Mr Paul Joseph Colucci
I004777
Authorised Individuals (Withdrawn)
03-Sep-2012
14-Jul-2015
Ms Lucie Presot
I004713
Authorised Individuals (Withdrawn)
13-Jun-2012
01-Feb-2017
Mr Harold Philip Gordon
I004630
Authorised Individuals (Withdrawn)
01-Apr-2012
01-Feb-2017
Mr Domluke Savio Francis D'Silva
I001326
Authorised Individuals (Withdrawn)
06-Jun-2010
01-Feb-2017
Mr Derek Hedley Longworth Buntain
I003296
Authorised Individuals (Withdrawn)
06-Jun-2010
29-Apr-2015
Mr Mr Gary Robert Bartholomew
I003098
Authorised Individuals (Withdrawn)
06-Jun-2010
21-May-2012
Mr Nathan Eddie Goodman
I003789
Authorised Individuals (Withdrawn)
06-Jun-2010
01-Feb-2017
Mr Trevor Michael
I003100
Authorised Individuals (Withdrawn)
06-Jun-2010
21-May-2012
HH Sheikh Ahmed Mohamed Zayed S Al Nahyan
I003794
Authorised Individuals (Withdrawn)
06-Jun-2010
08-May-2011
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