Name
Ebury Partners UK Limited
Legal Status:
Non-DIFC Company
DFSA Reference Number:
F004955
Address
Unit C1005, Level 10, Burj Daman, DIFC, PO Box 507062, Dubai, UAE
Telephone Number
971 4 526 1555
Date of Withdrawal
22-Mar-2024
Date of Licence
23-Nov-2020
Endorsements
Carrying on authorised Financial Services with or for Retail Clients Holding or Controlling Client Assets
Financial Service
Investments
Arranging Credit & Advising on Credit
Providing Money Services
Providing or operating a Payment Account, Providing Money Transmission, Issuing Payment Instruments
Restrictions
Arranging Credit and Advising on Credit is restricted to Arranging Credit only.
Mr Shiraz Mahmood
I007940
Authorised Individuals (Withdrawn)
24-Oct-2023
22-Mar-2024
Ms Sheetal Bhardwaj
I001656
Authorised Individuals (Withdrawn)
22-Jun-2023
04-Sep-2023
Mr Thomas Alexander Davenport Davies
I017512
Authorised Individuals (Withdrawn)
26-Jan-2023
22-Mar-2024
Mrs Helen Ghebreluul
I011415
Authorised Individuals (Withdrawn)
03-Jan-2022
24-Aug-2022
Mrs Helen Ghebreluul
I011415
Authorised Individuals (Withdrawn)
23-Nov-2020
11-Feb-2021
Mr Jose Garcia Esteban
I014774
Authorised Individuals (Withdrawn)
17-Feb-2021
22-Mar-2024
Mr Daumantas Grigaravicius
I014723
Authorised Individuals (Withdrawn)
11-Feb-2021
12-Dec-2022
Ms Ramitha Mahesh
I011314
Authorised Individuals (Withdrawn)
23-Nov-2020
14-Apr-2023
Mr Enrique Diaz Alvarez
I014030
Authorised Individuals (Withdrawn)
23-Nov-2020
22-Mar-2024
Mr Sean Steve Pereira
I014081
Authorised Individuals (Withdrawn)
23-Nov-2020
17-Feb-2021
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