Name
Maersk Trade Finance (DIFC) Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F004180
Address
Unit 418, 4th Floor, Index Tower, West Wing, DIFC, PO Box 50720, Dubai, UAE
Telephone Number
971 4 352 4218
Date of Withdrawal
03-Nov-2020
Date of Licence
16-Jul-2017
Financial Service
Investments
Arranging Credit & Advising on Credit
Mr Ramachandran Pallipuram Raghunathan
I002154
Authorised Individuals (Withdrawn)
12-Mar-2020
03-Nov-2020
Mr Anshu Suresh Agarwal
I012814
Authorised Individuals (Withdrawn)
03-Oct-2019
19-Mar-2020
Mr Klaus Rud Sejling
I012572
Authorised Individuals (Withdrawn)
23-Jul-2019
05-Jan-2020
Mr Jacob Ramsgaard Nielsen
I011265
Authorised Individuals (Withdrawn)
24-Sep-2018
03-Nov-2020
Mr Nikolaj Michael Pihl Kristensen
I011258
Authorised Individuals (Withdrawn)
14-Aug-2018
12-Sep-2019
Mr Vipul Sardana
I011259
Authorised Individuals (Withdrawn)
14-Aug-2018
03-Nov-2020
Mrs Lotte Nielsen
I002754
Authorised Individuals (Withdrawn)
29-Mar-2018
03-Nov-2020
Mrs Caroline Sundorph Pontoppidan
I008921
Authorised Individuals (Withdrawn)
16-Jul-2017
18-Oct-2018
Mr Georgios Vamvourellis
I008915
Authorised Individuals (Withdrawn)
16-Jul-2017
30-Mar-2018
Mr Jacob Vogt Monberg
I008922
Authorised Individuals (Withdrawn)
16-Jul-2017
18-Aug-2018
Mr Kanishka Chaudhary
I009557
Authorised Individuals (Withdrawn)
16-Jul-2017
18-Dec-2019
Mrs Marie Boyer-Sogaard
I008926
Authorised Individuals (Withdrawn)
16-Jul-2017
18-Aug-2018
Mr Veli Sinan Ozcan
I009556
Authorised Individuals (Withdrawn)
16-Jul-2017
03-Nov-2020
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