Name
La Tresorerie Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F001507
Address
Level 23, Index Tower (West Entrance), DIFC, PO Box 506982, Dubai, UAE
Telephone Number
971 4 401 9229
Fax Number
971 4 401 9990
Date of Withdrawal
28-Nov-2021
Date of Licence
04-Feb-2014
Endorsements
Holding or Controlling Client Assets
Financial Service
Investments
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Rights Under a Long Term Insurance Contract, Shares, Structured Products, Warrants, Units
Advising on Financial Products
Certificates, Debentures, Futures, Options, Rights Under a Long Term Insurance Contract, Shares, Structured Products, Warrants, Units
Arranging Custody
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Managing Assets
Certificates, Debentures, Futures, Options, Rights Under a Long Term Insurance Contract, Shares, Structured Products, Warrants, Units
Arranging Credit & Advising on Credit
Ms Arsheen Saulat
I006032
Authorised Individuals (Withdrawn)
05-Mar-2019
28-Nov-2021
Ms Polly Abigail Jackson
I001699
Authorised Individuals (Withdrawn)
15-Jul-2018
30-Nov-2018
Mrs Gail Melanie Goring
I010458
Authorised Individuals (Withdrawn)
14-Dec-2017
12-Jul-2018
Mr Remi Ishak
I009506
Authorised Individuals (Withdrawn)
28-May-2017
06-Jan-2019
Ms Sofia de Oliveira Sousa Morais Guerra da Mota
I009647
Authorised Individuals (Withdrawn)
17-May-2017
14-Dec-2017
Mr Adam Omar Shanti
I009309
Authorised Individuals (Withdrawn)
09-Feb-2017
10-May-2021
Mr Daniel Willy Gay
I009319
Authorised Individuals (Withdrawn)
09-Feb-2017
28-Nov-2021
Mr Subramanian Krishna Moorthy
I009318
Authorised Individuals (Withdrawn)
09-Feb-2017
16-May-2021
Mr Abdul Wahab Al Halabi
I000449
Authorised Individuals (Withdrawn)
09-Feb-2017
10-May-2021
Mr Josep Tomas Mestres Biescas
I008553
Authorised Individuals (Withdrawn)
21-Jun-2016
30-Jan-2017
Mr Ewan Andrew John Sherriff
I008055
Authorised Individuals (Withdrawn)
06-Jan-2016
09-Feb-2017
Mrs Toni Morgan
I002523
Authorised Individuals (Withdrawn)
07-Jun-2015
31-Dec-2015
Mrs Toni Morgan
I002523
Mr Baasab Deb (Baasab B. Deyb)
I006056
Authorised Individuals (Withdrawn)
20-May-2015
26-Feb-2017
Mrs Katrina Ann Bradley
I003097
Authorised Individuals (Withdrawn)
04-Feb-2014
21-Apr-2014
Mr Saad Faruk Maniar
I004538
Authorised Individuals (Withdrawn)
04-Feb-2014
07-Jul-2015
Mr Sylvain Philippe Vieujot
I003820
Authorised Individuals (Withdrawn)
04-Feb-2014
06-Jun-2016
Mr Gilles-Henry Jacques Rollet
I001478
Authorised Individuals (Withdrawn)
04-Feb-2014
30-Jan-2017
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