Name
Epic Investments Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F000923
Address
Suite 513, Fifth Floor, The Fairmont Dubai, Sheikh Khalifa Bin Zayed Road, Dubai, UAE
Telephone Number
971 4 311 6747
Fax Number
971 4 331 1765
Date of Withdrawal
21-Mar-2010
Date of Licence
23-Oct-2008
Financial Service
Investments
Advising on Financial Products or Credit
Certificates,Credit Facilities,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Arranging Credit or Deals in Investments
Certificates,Credit Facilities,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Dealing in Investments as Agent
Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Managing Assets
Certificates,Debentures,Futures,Options,Rights Under a Long Term Insurance Contract,Shares,Structured Products,Units,Warrants
Mr Stephen Christopher Corley
I003134
Authorised Individuals (Withdrawn)
10-Jun-2009
21-Mar-2010
Ms Sarah Louise Delbecq
I003015
Authorised Individuals (Withdrawn)
17-Mar-2009
21-Mar-2010
Ms Sharon Narelle Ditchburn
I001453
Authorised Individuals (Withdrawn)
23-Oct-2008
17-Mar-2009
Mr Osama Al Ghoussein
I000309
Authorised Individuals (Withdrawn)
23-Oct-2008
21-Mar-2010
Mr John Alexander Brydone Graham
I001518
Authorised Individuals (Withdrawn)
23-Oct-2008
21-Mar-2010
Mr Brett Claude Carnell
I002461
Authorised Individuals (Withdrawn)
23-Oct-2008
21-Mar-2010
Mr Gavin John Rezos
I002464
Authorised Individuals (Withdrawn)
23-Oct-2008
09-Jun-2009
Mr Keith Ronald Thompson
I002463
Authorised Individuals (Withdrawn)
23-Oct-2008
21-Mar-2010
Mr Thomas Alabakis
I002462
Authorised Individuals (Withdrawn)
23-Oct-2008
17-Feb-2009
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