DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES
Back to firms

Ernst & Young Corporate Finance Limited

Trading Name: Ernst & Young Corporate Finance Limited

Name

Ernst & Young Corporate Finance Limited

Legal Status:

DIFC Company

DFSA Reference Number:

F000570

Address

Unit 02, 03, 04, 06, Level 2, 3, 4, 6, ICD Brookfield Place, DIFC, PO Box 9267, Dubai, UAE

Telephone Number

971 4 332 4000

Fax Number

971 4 332 4004

Date of Licence

25-Jul-2007

Financial Service

Investments

Advising on Financial Products

Certificates, Debentures, Shares, Warrants, Units

Arranging Deals in Investments

Certificates, Debentures, Shares, Warrants, Units

Arranging Credit & Advising on Credit


Name
Reference number
Type of Individual
Effective Date
Date Withdrawn

Mr Sumeet Kumar Kedia

I021133

Authorised Individuals

09-Jun-2025

Mr. Apurva Swarup

I018959

Authorised Individuals

14-Feb-2024

Mr Anthony Patrick O'Sullivan

I002022

Authorised Individuals

25-Oct-2022

Mr Ahmed Youssef Hassan Ahmed Sharab

I013063

Authorised Individuals

21-Jan-2020

Mr Danilo Torres Yanga

I009562

Authorised Individuals

26-Apr-2017

Mr Anil Kumar Balachandran Menon

I009276

Authorised Individuals

18-Jan-2017

Mr Hani Sarwat Bishara

I005586

Authorised Individuals

21-Jul-2013

Ms Hazel Dumale Guerrero

I018898

Authorised Individuals (Withdrawn)

08-Jan-2024

31-Jul-2024

Mr Joseph Alexander Murphy

I004123

Authorised Individuals (Withdrawn)

26-Jan-2016

24-Apr-2025

Mr Sanjeev Gupta

I006557

Authorised Individuals (Withdrawn)

03-Nov-2014

14-Jan-2016

Mr David Gordon Clark

I005266

Authorised Individuals (Withdrawn)

03-Feb-2013

21-Jan-2020

Mr Edward Bagot Quinlan

I002522

Authorised Individuals (Withdrawn)

21-Jul-2008

04-Jul-2011

Mr Azhar Zafar

I001571

Authorised Individuals (Withdrawn)

24-Jul-2007

21-Jul-2013

Mr Ramachandra Udupa

I001573

Authorised Individuals (Withdrawn)

24-Jul-2007

05-Apr-2017

Mr Philip Charles Gandier

I001627

Authorised Individuals (Withdrawn)

24-Jul-2007

10-Dec-2019

Mr Omar Akram Omran Bitar

I001626

Authorised Individuals (Withdrawn)

24-Jul-2007

11-Nov-2009

Mr Mohammad Ali Khalil M. Dahmash

I001639

Authorised Individuals (Withdrawn)

24-Jul-2007

11-Nov-2009

Mr Fuad Alaeddin

I001625

Authorised Individuals (Withdrawn)

24-Jul-2007

11-Nov-2009

Mr Ali Al Shabibi

I001572

Authorised Individuals (Withdrawn)

24-Jul-2007

03-Feb-2013


Title
Category
Date of Use

For better web experience, please use the website in portrait mode