Trading Name: FIMBank plc-(DIFC Branch)
Name
FIMBank plc (DIFC Branch)
Legal Status:
Non-DIFC Company
DFSA Reference Number:
F000262
Address
Unit N1904, Level 19, Emirates Financial Towers, DIFC, PO Box 506554, Dubai, UAE
Telephone Number
971 4 567 0100
Fax Number
971 4 432 7997
Date of Licence
19-Oct-2006
Financial Service
Investments
Arranging Credit & Advising on Credit
Mrs Sonia Dhawan
I018395
Authorised Individuals
30-Aug-2023
Ms Alexia Farrugia
I014278
Authorised Individuals
24-Sep-2020
Mrs Shweta Sagar Obhroi
I004608
Authorised Individuals
08-Mar-2012
Mr Shailesh Nandkishore Bhala
I013714
Authorised Individuals (Withdrawn)
19-Aug-2020
31-Jul-2023
Mr Nilanjan Ray
I009433
Authorised Individuals (Withdrawn)
02-Mar-2017
09-Dec-2019
Mr Ronald Mizzi
I008090
Authorised Individuals (Withdrawn)
21-Jan-2016
16-Sep-2020
Mr Mert Ismail Ozden
I006507
Authorised Individuals (Withdrawn)
30-Sep-2014
08-Mar-2016
Mr Dadeech Pal Singh Jodha
I003853
Authorised Individuals (Withdrawn)
03-Aug-2010
18-Nov-2011
Ms Dirlik Celep
I003486
Authorised Individuals (Withdrawn)
18-Jan-2010
28-Jul-2010
Ms Fouzy Mohamed Sheifuddin
I002332
Authorised Individuals (Withdrawn)
12-Jun-2008
18-Jan-2010
Mr Joseph Rodgers
I002133
Authorised Individuals (Withdrawn)
06-Feb-2008
30-Dec-2016
Ms Gauri Chakravarthy
I001764
Authorised Individuals (Withdrawn)
29-Aug-2007
30-Apr-2008
Mr Marcel Cassar
I000720
Authorised Individuals (Withdrawn)
19-Oct-2006
21-Jan-2016
Mr Nigel Harris
I000721
Authorised Individuals (Withdrawn)
19-Oct-2006
30-Nov-2016
Mr Tareq M M Al Saleh
I000905
Authorised Individuals (Withdrawn)
19-Oct-2006
30-Apr-2007
Ms Raffaella Bonadies
I000719
Authorised Individuals (Withdrawn)
19-Oct-2006
03-Sep-2007
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