Trading Name: HSBC Middle East Leasing Partnership
Name
HSBC Middle East Leasing Partnership
Legal Status:
DIFC General Partnership
DFSA Reference Number:
F000665
Address
Unit 401, Precinct 2, Level 4, Gate District Precinct Building 02, DIFC, PO Box 506553, Dubai, UAE
Telephone Number
971 4 423 7000
Fax Number
971 4 509 3570
Date of Licence
08-Nov-2007
Financial Service
Investments
Arranging Credit & Advising on Credit
Providing Credit
Mr. Xavier Eric Marie Million
I019147
Authorised Individuals
14-Feb-2024
Mr Connel Dsouza
I016982
Authorised Individuals
30-Aug-2022
Ms Samreen Shaukat Ali Veerani
I016405
Authorised Individuals
09-Mar-2022
Mr Collin Dennis James Lobo
I007722
Authorised Individuals
12-Sep-2018
Mr Guy Patrick Woelfel
I005566
Authorised Individuals
01-Jul-2013
Mrs Inna Moser
I015342
Authorised Individuals (Withdrawn)
29-Jun-2021
29-Aug-2022
Mr Luke Jacobson
I012115
Authorised Individuals (Withdrawn)
29-Apr-2019
08-Mar-2022
Mr David John Fann
I011861
Authorised Individuals (Withdrawn)
03-Feb-2019
17-Jun-2021
Mr Manav Kumar Futnani
I009184
Authorised Individuals (Withdrawn)
05-Jan-2017
18-Feb-2024
Ms Sarah Louise Delbecq
I003015
Authorised Individuals (Withdrawn)
27-Jul-2016
15-Sep-2018
Mr Christoph Robert Vojc
I006443
Authorised Individuals (Withdrawn)
16-Sep-2014
14-Dec-2016
Mr Brent Chua Estrella
I006240
Authorised Individuals (Withdrawn)
08-Jun-2014
16-Jun-2016
Mr Muhammad Noman Ali
I005461
Authorised Individuals (Withdrawn)
13-May-2013
20-Jan-2019
Mr Ziyad Mahomed Seedat
I004683
Authorised Individuals (Withdrawn)
29-Apr-2012
31-Jan-2019
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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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 Jeffrey Mark Bailey
I003421
Authorised Individuals (Withdrawn)
03-Feb-2011
16-Sep-2014
Mr Rajiv Jain
I003139
Authorised Individuals (Withdrawn)
03-Jun-2009
26-Jul-2011
Mr Declan Gerard Hegarty
I000641
Authorised Individuals (Withdrawn)
24-Nov-2008
03-Feb-2011
Mr David Elon King
I000834
Authorised Individuals (Withdrawn)
02-Jun-2008
23-Nov-2008
Mrs Sonali Yazd Goiporia
I002173
Authorised Individuals (Withdrawn)
11-Feb-2008
29-Apr-2012
Mrs Suzanne Louise Mitchell
I001794
Authorised Individuals (Withdrawn)
08-Nov-2007
11-Feb-2008
Mr Antoine Christophe Cahuzac
I000848
Authorised Individuals (Withdrawn)
08-Nov-2007
20-Jul-2008
Mr Antoine Francois Alfred de Guillebon
I001795
Authorised Individuals (Withdrawn)
08-Nov-2007
01-Jul-2013
Mr Michael John Arnold
I001778
Authorised Individuals (Withdrawn)
08-Nov-2007
03-Jun-2009
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