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ES Bankers (Dubai) Limited (In Liquidation)

Trading Name: ES Bankers (Dubai) Limited

Name

ES Bankers (Dubai) Limited (In Liquidation)

Legal Status:

DIFC Company

DFSA Reference Number:

F000553

Address

Office 1203, Level 12, The Gate, West Wing, DIFC, PO Box 506627, Dubai, UAE

Telephone Number

971 4 709 0194

Fax Number

971 4 709 0177

Date of Licence

07-Nov-2007

Financial Service

Investments

Accepting Deposits

Advising on Financial Products

Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units

Arranging Deals in Investments

Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units

Arranging Custody

Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units

Dealing in Investments as Agent

Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units

Dealing in Investments as Principal

Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units

Managing Assets

Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units

Providing Credit

Arranging Credit & Advising on Credit

Restrictions

The carrying on of any Financial Service by ESBD is restricted to those activities that are necessary for the purposes of the winding-up of ESBD under the DIFC Insolvency Law 2009 (DIFC Law No. 3 of 2009).

Name

Reference number

Type of Individual

Effective Date

Date Withdrawn

Mr Gilles, Paul, Pierre Leraille

I005157

Authorised Individuals

14-Nov-2012

Mr Jose Manuel Pinheiro Espirito Santo Silva

I002388

Authorised Individuals

21-May-2008

Mr Ricardo Espirito Santo Silva Salgado

I001544

Authorised Individuals

07-Nov-2007

Mr Yves Alain Marie Morvan

I001545

Authorised Individuals

07-Nov-2007

Mr Warren Roy Luyt

I005810