Name
MENA FINANCIAL GROUP LIMITED
Legal Status:
DIFC Company
DFSA Reference Number:
F000338
Address
2nd Floor, Building 1, The Gate Village, DIFC, PO Box 506684, Dubai, UAE
Telephone Number
971 4 323 0031
Fax Number
971 4 323 0280
Date of Withdrawal
27-Nov-2014
Date of Licence
19-Jun-2007
Financial Service
Investments
Advising on Financial Products or Credit
Certificates,Credit Facilities,Debentures,Options,Shares,Units,Warrants
Arranging Credit or Deals in Investments
Certificates,Credit Facilities,Debentures,Options,Shares,Units,Warrants
Arranging Custody
Certificates,Debentures,Options,Shares,Units,Warrants
Ms Josim Enriquez Relimbo
I005577
Authorised Individuals (Withdrawn)
11-Jul-2013
27-Nov-2014
Mr Syed Farooq Shah
I004348
Authorised Individuals (Withdrawn)
01-Nov-2011
24-Nov-2013
Mr Liam John Anthony McDermid
I003997
Authorised Individuals (Withdrawn)
06-Feb-2011
19-Oct-2011
Mr Ali Aspar Bin Amat Diron
I001775
Authorised Individuals (Withdrawn)
08-Feb-2010
27-Nov-2014
Ms Anja Lee Frederikson
I003063
Authorised Individuals (Withdrawn)
20-Apr-2009
08-Feb-2010
Mr Anvar Hussain Sahib John
I002907
Authorised Individuals (Withdrawn)
21-Jan-2009
10-Jul-2013
Mr Azlan Bin A Rais Al Noah
I002706
Authorised Individuals (Withdrawn)
19-Jan-2009
15-Mar-2010
Mrs Vara Lakshmi Ponnangan
I002434
Authorised Individuals (Withdrawn)
18-Jun-2008
23-Apr-2009
Mr Sirhan Bin Md Abdul Wahab
I001776
Authorised Individuals (Withdrawn)
11-Sep-2007
17-Mar-2009
Mr Khalifah Abdullatif A AlMulhem
I001420
Authorised Individuals (Withdrawn)
19-Jun-2007
27-Nov-2014
Mr Mohammed Nasser H AlSubai
I001422
Authorised Individuals (Withdrawn)
19-Jun-2007
27-Nov-2014
Mr Mohd Sheridan Bin Ramli
I001391
Authorised Individuals (Withdrawn)
19-Jun-2007
20-Oct-2008
Mr Dato Ramli Bin Ismail
I001389
Authorised Individuals (Withdrawn)
19-Jun-2007
15-Mar-2010
Ms Zainap Binti Abdul Majid
I001131
Authorised Individuals (Withdrawn)
19-Jun-2007
28-Aug-2007
Mr Chew Eng Kee
I001130
Authorised Individuals (Withdrawn)
19-Jun-2007
28-Aug-2007
Mr Abdulrahman Fahd Al Harthi
I001390
Authorised Individuals (Withdrawn)
19-Jun-2007
27-Nov-2014
Mr Mazen Mohammed A AlSaeed
I001421
Authorised Individuals (Withdrawn)
19-Jun-2007
27-Nov-2014
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