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elseco limited

Trading Name: elseco limited

Name

elseco limited

Legal Status:

DIFC Company

DFSA Reference Number:

F000371

Address

Unit OT 15-34, Level 15, Central Park Offices, DIFC, PO Box 506639, Dubai, UAE

Telephone Number

971 4 384 2800

Fax Number

971 4 384 2899

Date of Licence

22-May-2007

Endorsements

Holding Insurance Money

Financial Service

Investments

Insurance Intermediation

Insurance Management

Arranging Credit & Advising on Credit

Advising on Financial Products

Debentures, Options, Shares, Warrants

Arranging Deals in Investments

Debentures, Options, Shares, Warrants


Name
Reference number
Type of Individual
Effective Date
Date Withdrawn

Mr Billy Rey Bautista Reyes

I010773

Authorised Individuals

01-Apr-2018

Mr Laurent Lemaire

I001265

Authorised Individuals

22-May-2007

Mr Prasanna M Seshachellam

I009878

Authorised Individuals (Withdrawn)

10-Jul-2017

31-Mar-2018

Mr Ali Asghar

I002094

Authorised Individuals (Withdrawn)

10-Jul-2017

28-Nov-2021

Mrs Laetitia Marie Benjamine Tollon ep Lemaire

I007141

Authorised Individuals (Withdrawn)

20-May-2015

21-Mar-2019

Mrs Lucy Helen Wicks

I007143

Authorised Individuals (Withdrawn)

20-May-2015

21-Mar-2019

Mr Xavier Marie Hubert Albert-Lebrun

I007142

Authorised Individuals (Withdrawn)

20-May-2015

28-Jun-2017

Mr Jack Burke

I006287

Authorised Individuals (Withdrawn)

16-Jun-2014

10-Jul-2017

Mr Rolando Soriano Caypuno

I006149

Authorised Individuals (Withdrawn)

17-Apr-2014

30-Apr-2024

Mr Thierry Francois Joseph Colliot

I003805

Authorised Individuals (Withdrawn)

06-Oct-2010

02-Jun-2011

Ms Anna Marie Chiong

I003797

Authorised Individuals (Withdrawn)

01-Jun-2010

10-Jun-2014

Mr Florian Gustav Anton Karner

I001805

Authorised Individuals (Withdrawn)

26-Sep-2007

14-Dec-2009

Mr Hugues Georges Edouard de Roquette-Buisson

I001806

Authorised Individuals (Withdrawn)

26-Sep-2007

26-Oct-2009

Ms Futooh Abdulaziz Hasan Al Zayani

I001804

Authorised Individuals (Withdrawn)

26-Sep-2007

27-May-2010

Mr Frederic Jacques Gerard Grand

I001266

Authorised Individuals (Withdrawn)

22-May-2007

09-Jun-2010

Mr Pierre-Eric Lys

I001267

Authorised Individuals (Withdrawn)

22-May-2007

17-Apr-2014

Mr Samuel Michael Lohman

I001419

Authorised Individuals (Withdrawn)

22-May-2007

01-Jun-2010


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Category
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