Name
ING Investment Management (Middle East) Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F000664
Address
9th Flr, Al Fattan Currency House, DIFC, PO Box 506679, Dubai, UAE
Telephone Number
971 4 372 0810
Fax Number
971 4 372 0808
Date of Withdrawal
01-Sep-2014
Date of Licence
09-Dec-2007
Financial Service
Investments
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
Dealing in Investments as Agent
Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Managing Assets
Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Mr Vineet Gupta
I006059
Authorised Individuals (Withdrawn)
09-Mar-2014
01-Sep-2014
Ms Aliya Chandia
I003546
Authorised Individuals (Withdrawn)
20-Apr-2011
01-Jul-2014
Mr Haren Chandrasain Negandhi
I003524
Authorised Individuals (Withdrawn)
31-Jan-2010
20-Apr-2011
Mrs Meena Vellat Mookath
I003317
Authorised Individuals (Withdrawn)
25-Jan-2010
01-Jul-2014
Mr Andrew Eric Lyons-Davis
I002955
Authorised Individuals (Withdrawn)
18-Feb-2009
25-Jan-2010
Mr Michael Franciscus Maria van Elk
I002956
Authorised Individuals (Withdrawn)
18-Feb-2009
01-Sep-2014
Mr Grant Andrew Bailey
I001787
Authorised Individuals (Withdrawn)
12-Feb-2009
12-Feb-2009
Mrs Farah Foustok de Iglesias
I002957
Authorised Individuals (Withdrawn)
12-Feb-2009
06-Mar-2014
Mr Christopher John Ryan
I001789
Authorised Individuals (Withdrawn)
09-Dec-2007
18-Feb-2009
Mr Jian Xiang Lee
I001790
Authorised Individuals (Withdrawn)
09-Dec-2007
18-Feb-2009
Mr Kenneth Tan Wong
I001791
Authorised Individuals (Withdrawn)
09-Dec-2007
18-Jul-2011
Mr Michael Vergara Ferrer
I001788
Authorised Individuals (Withdrawn)
09-Dec-2007
18-Feb-2009
For better web experience, please use the website in portrait mode
