Trading Name: Equitativa (Dubai) Limited
Name
Equitativa (Dubai) Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F001310
Address
Unit 2301, 2302, 2303, Level 23, Index Tower, DIFC, PO Box 482015, Dubai, UAE
Telephone Number
971 4 405 7348
Fax Number
971 4 358 8774
Date of Licence
14-Nov-2010
Endorsements
Carrying on authorised Financial Services with or for Retail Clients Operating an Islamic Window
Financial Service
Investments
Advising on Financial Products
Shares, Units
Managing a Collective Investment Fund
Mr Thierry Raymond T. Delvaux
I018049
Authorised Individuals
03-Jul-2023
Mr Sheikh Muhammed Moeen
I013700
Authorised Individuals
23-Apr-2020
Mrs Magali Sophie Johanne Mouquet
I005853
Authorised Individuals
21-Nov-2013
Mr Sylvain Philippe Vieujot
I003820
Authorised Individuals
14-Nov-2010
Mr Abdulla Ali Obaid Al Hamli Al Mehairi
I003528
Authorised Individuals
14-Nov-2010
Ms Hala Raphael
I012492
Authorised Individuals (Withdrawn)
17-Jul-2023
30-Nov-2023
Mrs Sana Zafar
I011040
Authorised Individuals (Withdrawn)
29-Apr-2022
22-Jun-2023
Mr Thierry Hubert Francois Leleu
I016635
Authorised Individuals (Withdrawn)
26-Apr-2022
03-Apr-2023
Ms Arsheen Saulat
I006032
Authorised Individuals (Withdrawn)
24-Jan-2021
29-Apr-2022
Ms Arsheen Saulat
I006032
Authorised Individuals (Withdrawn)
25-Feb-2014
16-Dec-2020
Mr Abdul Wahab Al Halabi
I000449
Authorised Individuals (Withdrawn)
07-Apr-2019
13-May-2020
Mr Abdul Wahab Al Halabi
I000449
Authorised Individuals (Withdrawn)
01-Aug-2016
16-Apr-2017
Mr Remi Ishak
I009506
Authorised Individuals (Withdrawn)
03-Apr-2017
06-Jan-2019
Mr Mohamed Abdulla Amer Al Nahdi
I003527
Authorised Individuals (Withdrawn)
21-Nov-2013
10-Mar-2014
Mr Brian Francis Claffey
I003958
Authorised Individuals (Withdrawn)
03-Oct-2013
25-Feb-2014
Mr Robert James Hazley Anderson
I005702
Authorised Individuals (Withdrawn)
11-Sep-2013
01-Aug-2016
Ms Troy Leanda Bulford
I001376
Authorised Individuals (Withdrawn)
18-Feb-2013
03-Oct-2013
Ms Hannah Maree Jeffery
I005224
Authorised Individuals (Withdrawn)
30-Dec-2012
03-Mar-2016
Mr Marcus Bannerman Mackay
I004039
Authorised Individuals (Withdrawn)
26-Jan-2011
30-Apr-2012
Mr Adnan Abdus Shakoor Chilwan
I003439
Authorised Individuals (Withdrawn)
14-Nov-2010
21-Nov-2013
Mr Mark Henry Maurice Inch
I003819
Authorised Individuals (Withdrawn)
14-Nov-2010
15-Mar-2015
Mr Mohammad Shamim Ahmed
I003854
Authorised Individuals (Withdrawn)
14-Nov-2010
11-Sep-2013
Mr Colin Minshull Wright
I003875
Authorised Individuals (Withdrawn)
14-Nov-2010
26-Jan-2011
Mr Yaser Manzoor
I003251
Authorised Individuals (Withdrawn)
14-Nov-2010
28-Nov-2012
Mr Mohamed Saeed Ahmed Al Sharif
I003542
Authorised Individuals (Withdrawn)
14-Nov-2010
21-Nov-2013
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