Name
Millennium Finance Corporation Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F000030
Address
2nd Floor, East Wing, The Gate, DIFC, PO Box 125952, Dubai, UAE
Telephone Number
971 4 363 4200
Fax Number
971 4 362 0540
Date of Withdrawal
12-Jul-2011
Date of Licence
16-Apr-2006
Endorsements
Islamic Financial Institution
Financial Service
Investments
Advising on Financial Products or Credit
Certificates,Credit Facilities,Debentures,Futures,Options,Rights Under a Long Term Insurance Contract,Shares,Units,Warrants
Arranging Credit or Deals in Investments
Certificates,Credit Facilities,Debentures,Futures,Options,Shares,Units,Warrants
Mr Patrick Philippe Rugel
I003162
Authorised Individuals (Withdrawn)
19-Nov-2009
12-Jul-2011
Ms Sharon Narelle Ditchburn
I001453
Authorised Individuals (Withdrawn)
17-Jun-2009
12-Jul-2011
Mr Ronald Edwin Van Ballegooijen
I002319
Authorised Individuals (Withdrawn)
28-Jan-2009
03-May-2010
Mr Zeljko Ivic
I002226
Authorised Individuals (Withdrawn)
06-Mar-2008
30-Dec-2009
Mr Omair Hasan Mooraj
I001163
Authorised Individuals (Withdrawn)
01-Nov-2006
25-Oct-2007
Mr Lachlan Davidson
I001017
Authorised Individuals (Withdrawn)
13-Aug-2006
23-Aug-2007
Mr Abdul Monem Al Bastaki
I000128
Authorised Individuals (Withdrawn)
16-Apr-2006
28-Jan-2009
Mr Aref Ahmed Mohd AlKooheji
I000363
Authorised Individuals (Withdrawn)
16-Apr-2006
05-Mar-2009
Mr Saad Mohd Sharif Abdulrazak
I000364
Authorised Individuals (Withdrawn)
16-Apr-2006
05-Mar-2009
Mr Saad Uz Zaman
I000362
Authorised Individuals (Withdrawn)
16-Apr-2006
19-Nov-2009
Mr Alexandre Markarov
I000447
Authorised Individuals (Withdrawn)
16-Apr-2006
12-Jul-2011
Mr Dirk Werner
I000444
Authorised Individuals (Withdrawn)
16-Apr-2006
18-Jun-2006
Mr Keba Keinde
I000127
Authorised Individuals (Withdrawn)
16-Apr-2006
12-Jul-2011
Mr Laurent Lavigne Du Cadet
I000445
Authorised Individuals (Withdrawn)
16-Apr-2006
10-May-2007
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