Name
Leventis AMC Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F011023
Address
Unit GD-PB-04-01-OF-01-0, Level 1, DIFC Fund Centre, Level POD, Gate Precinct Building 04, DIFC, Dubai, UAE
Telephone Number
Date of Licence
08-Aug-2025
Financial Service
Investments
Advising on Financial Products
Certificates, Shares, Units
Arranging Credit & Advising on Credit
Arranging Custody
Certificates, Shares, Units
Arranging Deals in Investments
Certificates, Shares, Units
Managing a Collective Investment Fund
Restrictions
Managing a Collective Investment Fund is restricted to fund management in respect of Qualified Investor Funds and Exempt Funds.
Mr Franklin Gerard Connellan
I023368
Authorised Individuals
01-Apr-2026
Mr John Joseph Kartonchik
I002416
Authorised Individuals
08-Aug-2025
Mr Ali Alaa Eddine
I015111
Authorised Individuals
08-Aug-2025
Mr Edwin Lee
I000345
Authorised Individuals
08-Aug-2025
Mr Gafoor Hamied Din
I020763
Authorised Individuals
08-Aug-2025
Dherar Humaid Abdulla Belhoul AlFalasi
I021519
Authorised Individuals
08-Aug-2025
Mr Alexander Hamish Speirs
I020769
Authorised Individuals
08-Aug-2025
Mr Richard Charles Kennedy
I020770
Authorised Individuals (Withdrawn)
08-Aug-2025
01-Apr-2026
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