Trading Name: IL&FS Global Financial Services (ME) Limited
Name
IL&FS Global Financial Services (ME) Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F001396
Address
Office 402 & 403, Currency House Tower No.1, DIFC, PO Box 482084, Dubai, UAE
Telephone Number
971 4 427 9707
Fax Number
971 4 427 9709
Date of Withdrawal
05-Aug-2019
Date of Licence
18-Apr-2011
Financial Service
Investments
Arranging Deals in Investments
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products,Rights Under a LTI Contract
Advising on Financial Products
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products,Rights Under a LTI Contract
Arranging Credit & Advising on Credit
Mrs Anu Singh
I006530
Authorised Individuals (Withdrawn)
02-Apr-2018
31-Dec-2018
Mr Girish Narasimah Moorthy
I008088
Authorised Individuals (Withdrawn)
31-Jan-2016
02-Apr-2018
Mr Shahzaad Siraj Dalal
I005510
Authorised Individuals (Withdrawn)
11-Dec-2013
27-Jul-2016
Mr Rajesh Krishnappa Kotian
I005882
Authorised Individuals (Withdrawn)
11-Dec-2013
30-Jul-2018
Ms Troy Leanda Bulford
I001376
Authorised Individuals (Withdrawn)
26-May-2013
31-Jan-2016
Mr Rakesh Sharad Gupte
I004829
Authorised Individuals (Withdrawn)
12-Aug-2012
05-Aug-2019
Mr Ravi Parthasarathy
I004769
Authorised Individuals (Withdrawn)
01-Jul-2012
30-Jul-2018
Mr Surinder Singh Kohli
I004768
Authorised Individuals (Withdrawn)
01-Jul-2012
23-Sep-2018
Mr Murugan Sankaran
I004126
Authorised Individuals (Withdrawn)
15-Dec-2011
05-Aug-2019
Mr Nigel Ashton Patrick Pasea
I001067
Authorised Individuals (Withdrawn)
18-Apr-2011
26-May-2013
Mr Vikas Benigopal Tawani
I004021
Authorised Individuals (Withdrawn)
18-Apr-2011
12-Jul-2011
Mr Deepak Jagdish Pareek
I004022
Authorised Individuals (Withdrawn)
18-Apr-2011
05-Aug-2019
Mr Ramesh Chander Bawa
I004023
Authorised Individuals (Withdrawn)
18-Apr-2011
21-Sep-2018
Mr Milind Narendra Patel
I004024
Authorised Individuals (Withdrawn)
18-Apr-2011
02-May-2018
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