Name
I2BF Capital Management Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F001262
Address
Office No 8, Level 5, Gate Precinct Building No 3, DIFC, PO Box 506636, Dubai, UAE
Telephone Number
971 4 358 8220
Fax Number
971 4 358 8188
Date of Withdrawal
15-Jun-2014
Date of Licence
06-Mar-2011
Financial Service
Investments
Arranging Credit or Deals in Investments
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products,Credit Facilities
Advising on Financial Products or Credit
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products,Credit Facilities
Dealing in Investments as Agent
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
Arranging Custody
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
Managing Assets
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
Ms Candida Shelley Beaumont
I004929
Authorised Individuals (Withdrawn)
04-Oct-2012
15-Jun-2014
Ms Harpreet Kaur Bhambra
I002088
Authorised Individuals (Withdrawn)
03-Aug-2011
15-Jun-2014
Mr Michael James Lousteau
I004207
Authorised Individuals (Withdrawn)
29-Jun-2011
15-Jun-2014
Ms Polly Abigail Jackson
I001699
Authorised Individuals (Withdrawn)
20-Apr-2011
19-Jul-2011
Mr Nizar El Hachem
I000850
Authorised Individuals (Withdrawn)
06-Mar-2011
15-Jun-2014
Mr Albert Momdjian
I001529
Authorised Individuals (Withdrawn)
06-Mar-2011
26-Apr-2012
Ms Alison Pamela Magrath
I002884
Authorised Individuals (Withdrawn)
06-Mar-2011
20-Apr-2011
Mr Marios Fotiadis
I002805
Authorised Individuals (Withdrawn)
06-Mar-2011
15-Jun-2014
Mr Ilya Golubovich
I003592
Authorised Individuals (Withdrawn)
06-Mar-2011
15-Jun-2014
Mr Ahmad Soubra
I003802
Authorised Individuals (Withdrawn)
06-Mar-2011
15-Jun-2014
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