Trading Name: Equiom Fiduciary Services (Middle East) Limited
Name
Equiom Fiduciary Services (Middle East) Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F007350
Address
Office 302, Liberty House, DIFC, PO Box 49042, Dubai, UAE
Telephone Number
Date of Licence
09-Mar-2022
Financial Service
Investments
Operating an Employee Money Purchase Scheme
Providing Trust Services
Ms Anjana Ramachandran Nair
I014534
Authorised Individuals
02-May-2025
Mr Jonathan Neil Wheeler
I020743
Authorised Individuals
23-Dec-2024
Mr Richard O Donnell
I019488
Authorised Individuals
09-Apr-2024
Mr Nicholas Grounds
I018929
Authorised Individuals
29-Nov-2023
Mr Max William Dinning
I018470
Authorised Individuals
25-Aug-2023
Mr Benjamin Allan Mclean
I015954
Authorised Individuals
09-Mar-2022
Mr Christopher William Cain
I015955
Authorised Individuals
09-Mar-2022
Mr Hugh Benedict O Donnell
I013699
Authorised Individuals (Withdrawn)
09-Mar-2022
13-May-2022
Mrs Suzanne Barker
I013960
Authorised Individuals (Withdrawn)
09-Mar-2022
10-Mar-2025
Mr Stephen Harold Wise
I016180
Authorised Individuals (Withdrawn)
09-Mar-2022
15-Mar-2024
Mrs Akeela Bharuchi
I015956
Authorised Individuals (Withdrawn)
09-Mar-2022
15-Oct-2024
Mr David Ian Foster
I015953
Authorised Individuals (Withdrawn)
09-Mar-2022
05-Sep-2022
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