Trading Name: EFG-Hermes UAE Limited
Name
EFG-Hermes UAE Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F000075
Address
Unit 01, Level 3, The Exchange, DIFC, PO Box 30727, Dubai, UAE
Telephone Number
971 4 363 4000
Fax Number
971 4 362 1170
Date of Licence
29-Dec-2005
Endorsements
Holding or Controlling Client Assets
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
Dealing in Investments as Agent
Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Dealing in Investments as Principal
Certificates,Debentures,Shares
Managing Assets
Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Providing Custody
Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Managing a Collective Investment Fund
Restrictions
Managing a Collective Investment Fund is restricted to fund management in respect of Qualified Investor Funds
Mr Mostafa Ismail Taha Gad
I019187
Authorised Individuals
27-Dec-2023
Ms Hanzada Mohsen Mahmoud Latif Nessim
I015322
Authorised Individuals
07-Jul-2021
Mr Mohamed Hussein Mahmoud Mohamed Ebeid
I009719
Authorised Individuals
12-Jun-2017
Mr Mostafa Farid Mostafa ElShiati
I008462
Authorised Individuals
24-May-2017
Mr Ahmed Hassan Abdelkader Shamseldin
I008784
Authorised Individuals
25-Aug-2016
Mr Karim Moussa
I008785
Authorised Individuals
25-Aug-2016
Mr Karim Aly Awad Saleh Salama
I004821
Authorised Individuals
22-Jul-2012
Mrs Rumbidzai Mushonga
I002707
Authorised Individuals
20-Oct-2008
Mr Hossameldin Moustafa Hosni Hussein ElNaggar
I009445
Authorised Individuals (Withdrawn)
05-Mar-2017
13-Jun-2021
Mr Mohamed Moustafa Mohamed Fahmy
I008787
Authorised Individuals (Withdrawn)
25-Aug-2016
02-Jan-2024
Mr Amr Abdelsalam Abdelmaksoud Diyab
I007604
Authorised Individuals (Withdrawn)
12-Oct-2015
03-Apr-2017
Mr Amr Nabil Seif
I005876
Authorised Individuals (Withdrawn)
16-Jan-2014
11-Apr-2017
Mr Kashif Ahmed Siddiqui
I004163
Authorised Individuals (Withdrawn)
18-Aug-2011
19-Nov-2013
Mr Seifallah Mohamed Amin Mahmoud Fikry
I004181
Authorised Individuals (Withdrawn)
10-Aug-2011
10-Jun-2015
Mr Philip Hugh Southwell
I003214
Authorised Individuals (Withdrawn)
13-Aug-2009
10-Aug-2011
Ms Reham Osama Tawfik
I000579
Authorised Individuals (Withdrawn)
28-Feb-2006
18-Jun-2006
Mr Alfred Tanious
I000526
Authorised Individuals (Withdrawn)
28-Feb-2006
18-Jun-2006
Mr Mohamed Hegazy
I000527
Authorised Individuals (Withdrawn)
28-Feb-2006
18-Jun-2006
Mr Amro Diab
I000525
Authorised Individuals (Withdrawn)
28-Feb-2006
18-Jun-2006
Mr Yasser El Mallawany
I000356
Authorised Individuals (Withdrawn)
29-Dec-2005
18-Jun-2012
Mr Seif Fikry
I000228
Authorised Individuals (Withdrawn)
29-Dec-2005
18-Jun-2006
Mr Ramsay Zaki
I000357
Authorised Individuals (Withdrawn)
29-Dec-2005
18-Jun-2012
Mr Mohamed Saleh Mohamed Mahmoud
I000226
Authorised Individuals (Withdrawn)
29-Dec-2005
26-Feb-2017
Mr Khaled Shawkat
I000225
Authorised Individuals (Withdrawn)
29-Dec-2005
29-Mar-2012
Mr Hassan Mohamed Hassanien Heikal
I000358
Authorised Individuals (Withdrawn)
29-Dec-2005
25-Feb-2009
Mr Hashem Montasser
I000227
Authorised Individuals (Withdrawn)
29-Dec-2005
18-Jun-2006
Mr Ali Husseini
I000229
Authorised Individuals (Withdrawn)
29-Dec-2005
18-Jun-2006
Mr Mustafa Ahmed Talaat Abdel Wadood
I000224
Authorised Individuals (Withdrawn)
29-Dec-2005
10-Jul-2006
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