Name
Millennium Private Equity Ltd
Legal Status:
DIFC Company
DFSA Reference Number:
F000436
Address
Office 515, Level 5, Liberty House, DIFC, PO Box 506778, Dubai, UAE
Telephone Number
971 4 373 8888
Fax Number
971 4 323 1034
Date of Withdrawal
17-Jun-2015
Date of Licence
13-Sep-2007
Endorsements
Islamic Financial Institution
Financial Service
Investments
Advising on Financial Products or Credit
Certificates,Credit Facilities,Debentures,Futures,Options,Shares,Units,Warrants
Arranging Credit or Deals in Investments
Certificates,Credit Facilities,Debentures,Futures,Options,Shares,Units,Warrants
Dealing in Investments as Agent
Certificates,Debentures,Futures,Options,Shares,Units,Warrants
Managing Assets
Certificates,Debentures,Futures,Options,Shares,Units,Warrants
Providing Fund Administration
Restrictions
The Finance Service of Providing Fund Administration is to be provided only to funds which are substantially owned or managed by Millennium Private Equity Ltd
Mr Mohamed Saeed Ahmed Al Sharif
I003542
Authorised Individuals (Withdrawn)
10-Apr-2013
17-Jun-2015
Mr Fahmid Ali Rashid
I004502
Authorised Individuals (Withdrawn)
04-Jan-2012
17-Jun-2015
Mr Prakash Govind Nair
I002767
Authorised Individuals (Withdrawn)
23-May-2010
19-Jan-2012
Mr Nadeem Lodhi
I003585
Authorised Individuals (Withdrawn)
16-Mar-2010
24-Feb-2011
Mr Adnan Abdus Shakoor Chilwan
I003439
Authorised Individuals (Withdrawn)
30-Dec-2009
10-Apr-2013
Mr Manzar Jawaid
I003315
Authorised Individuals (Withdrawn)
14-Dec-2009
08-Jun-2010
Mr Rabih Zouheir Soukarieh
I003145
Authorised Individuals (Withdrawn)
19-Nov-2009
17-Jun-2015
Ms Sharon Narelle Ditchburn
I001453
Authorised Individuals (Withdrawn)
06-Aug-2009
17-Jun-2015
Mr Ronald Edwin Van Ballegooijen
I002319
Authorised Individuals (Withdrawn)
28-Jan-2009
13-Dec-2009
Mr Abdel Hadi Al Sadi
I001430
Authorised Individuals (Withdrawn)
13-Sep-2007
05-Mar-2009
Mr Huy Ngoc Tran
I001694
Authorised Individuals (Withdrawn)
13-Sep-2007
05-Oct-2009
Mr Keba Keinde
I000127
Authorised Individuals (Withdrawn)
13-Sep-2007
27-May-2009
Mr Izzet Guney
I001355
Authorised Individuals (Withdrawn)
13-Sep-2007
27-May-2009
Mr Nicholas Andrew Lindsay Stuart
I001528
Authorised Individuals (Withdrawn)
13-Sep-2007
19-Nov-2009
Mr Walter Brandhuber
I001354
Authorised Individuals (Withdrawn)
13-Sep-2007
30-Dec-2009
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