Name
Menafactors Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F000261
Address
ST 10-01 & ST 10-02, Level 10, South Tower, Emirates Financial Towers, DIFC, PO Box 506849, Dubai, UAE
Telephone Number
971 4 567 0100
Fax Number
971 4 432 7997
Date of Withdrawal
24-May-2017
Date of Licence
16-Sep-2007
Financial Service
Investments
Arranging Credit & Advising on Credit
Providing Credit
Mr Sean Charles Aston
I008403
Authorised Individuals (Withdrawn)
06-Apr-2016
17-May-2017
Mr Simon Jethro Lay
I007171
Authorised Individuals (Withdrawn)
27-May-2015
24-May-2017
Mr Rabih Zouheir Soukarieh
I003145
Authorised Individuals (Withdrawn)
23-Jun-2014
24-May-2017
Mrs Shweta Sagar Obhroi
I004608
Authorised Individuals (Withdrawn)
08-Mar-2012
24-May-2017
Mr Dadeech Pal Singh Jodha
I003853
Authorised Individuals (Withdrawn)
26-Jul-2010
08-Jan-2012
Mr Tareq M M Al Saleh
I000905
Authorised Individuals (Withdrawn)
10-Jun-2010
10-Jul-2012
Mr Anand Padmanaban Iyer
I003616
Authorised Individuals (Withdrawn)
13-Apr-2010
06-Apr-2016
Ms Dirlik Celep
I003486
Authorised Individuals (Withdrawn)
01-Feb-2010
25-Jul-2010
Ms Fouzy Mohamed Sheifuddin
I002332
Authorised Individuals (Withdrawn)
08-May-2008
10-Jan-2010
Mr Naushirwan Sohrab Commissariat
I001091
Authorised Individuals (Withdrawn)
08-May-2008
24-May-2017
Mrs Veena Mankar
I001863
Authorised Individuals (Withdrawn)
30-Oct-2007
29-Apr-2015
Mr Marcel Cassar
I000720
Authorised Individuals (Withdrawn)
16-Sep-2007
08-May-2008
Ms Margrith Lutschg-Emmenegger
I001345
Authorised Individuals (Withdrawn)
16-Sep-2007
29-Apr-2015
Mr Sudeb Sarbadhikary
I001802
Authorised Individuals (Withdrawn)
16-Sep-2007
10-Jul-2012
Mr Maninder Bhandari
I001442
Authorised Individuals (Withdrawn)
16-Sep-2007
21-May-2008
Ms Gauri Chakravarthy
I001764
Authorised Individuals (Withdrawn)
16-Sep-2007
30-Apr-2008
Mr Rajesh A K Thapar
I001443
Authorised Individuals (Withdrawn)
16-Sep-2007
21-May-2008
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