Name
HSBC EXFIN Partnership
Legal Status:
DIFC Company
DFSA Reference Number:
F001210
Address
Level 4, Building 4, The Gate, DIFC, PO Box 506553, Dubai, UAE
Telephone Number
971 4 509 3325
Fax Number
971 4 509 3570
Date of Withdrawal
26-Dec-2013
Date of Licence
07-Feb-2010
Financial Service
Investments
Advising on Financial Products or Credit
Certificates,Credit Facilities,Debentures,Futures,Options,Rights Under a Long Term Insurance Contract,Shares,Structured Products,Units,Warrants
Arranging Credit or Deals in Investments
Certificates,Credit Facilities,Debentures,Futures,Options,Rights Under a Long Term Insurance Contract,Shares,Structured Products,Units,Warrants
Providing Credit
Mr Muhammad Noman Ali
I005461
Authorised Individuals (Withdrawn)
13-May-2013
26-Dec-2013
Mr Ziyad Mahomed Seedat
I004683
Authorised Individuals (Withdrawn)
29-Apr-2012
26-Dec-2013
Ms Victoria Louise Phelps
I004586
Authorised Individuals (Withdrawn)
16-Feb-2012
13-May-2013
Mr Jasbir Singh Bindra
I004233
Authorised Individuals (Withdrawn)
26-Jul-2011
16-Feb-2012
Mr Rajiv Jain
I003139
Authorised Individuals (Withdrawn)
07-Feb-2010
26-Jul-2011
Mrs Sonali Yazd Goiporia
I002173
Authorised Individuals (Withdrawn)
07-Feb-2010
29-Apr-2012
Mr George William King
I003419
Authorised Individuals (Withdrawn)
07-Feb-2010
26-Dec-2013
Mr Jeffrey Mark Bailey
I003421
Authorised Individuals (Withdrawn)
07-Feb-2010
26-Dec-2013
Mr Martin Gardiner Harris
I003420
Authorised Individuals (Withdrawn)
07-Feb-2010
26-Dec-2013
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