Name
Industrial and Commercial Bank of China (Middle East) Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F000748
Address
Level 19, Al Kifaf Building, PO Box 506664, Dubai, UAE
Telephone Number
971 4 703 1130
Date of Withdrawal
22-Jul-2014
Date of Licence
28-Apr-2008
Financial Service
Investments
Accepting Deposits
N/A
Advising on Financial Products or Credit
Certificates,Credit Facilities,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Arranging Credit or Deals in Investments
Certificates,Credit Facilities,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Arranging Custody
Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Dealing in Investments as Agent
Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Dealing in Investments as Principal
Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Managing Assets
Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Providing Credit
Mr Zhu Xiaofeng
I005565
Authorised Individuals (Withdrawn)
01-Jul-2013
22-Jul-2014
Mr Li Liang
I005356
Authorised Individuals (Withdrawn)
24-Mar-2013
22-Jul-2014
Mr Luo Wei
I004939
Authorised Individuals (Withdrawn)
08-Oct-2012
22-Jul-2014
Mr Liang Qinjun
I004551
Authorised Individuals (Withdrawn)
09-Feb-2012
22-Jul-2014
Mr Shi Zeyou
I004558
Authorised Individuals (Withdrawn)
09-Feb-2012
22-Jul-2014
Mrs Hou Qian
I004557
Authorised Individuals (Withdrawn)
09-Feb-2012
22-Jul-2014
Mr Wu Hongbo
I004552
Authorised Individuals (Withdrawn)
09-Feb-2012
22-Jul-2014
Mr Zhou Xiaodong
I004550
Authorised Individuals (Withdrawn)
09-Feb-2012
22-Jul-2014
Mr Hong Guilu
I004553
Authorised Individuals (Withdrawn)
09-Feb-2012
22-Jul-2014
Mr Su Kiang Lau
I004118
Authorised Individuals (Withdrawn)
10-Apr-2011
22-Jul-2014
Mrs Zhou Min
I003874
Authorised Individuals (Withdrawn)
12-Aug-2010
08-Oct-2012
Mr Jingtang Xie
I002046
Authorised Individuals (Withdrawn)
28-Apr-2008
10-Apr-2011
Mr Yong Li
I002050
Authorised Individuals (Withdrawn)
28-Apr-2008
09-Feb-2012
Mr Xinxiang Wen
I002047
Authorised Individuals (Withdrawn)
28-Apr-2008
09-Feb-2012
Mr Xiaopeng Li
I002049
Authorised Individuals (Withdrawn)
28-Apr-2008
09-Feb-2012
Mr Xiangjun Ma
I002051
Authorised Individuals (Withdrawn)
28-Apr-2008
09-Feb-2012
Mr Kong Xiangjun
I002045
Authorised Individuals (Withdrawn)
28-Apr-2008
22-Jul-2014
Mr Tian Zhiping
I002224
Authorised Individuals (Withdrawn)
28-Apr-2008
10-Mar-2013
Mr Mei Huang
I002048
Authorised Individuals (Withdrawn)
28-Apr-2008
09-Feb-2012
Mr Cheng Hao
I002127
Authorised Individuals (Withdrawn)
28-Apr-2008
23-Aug-2010
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