Trading Name: R E Lee International (Middle East) Limited
Name
R E Lee International (Middle East) Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F001224
Address
Unit 07, Level MEZ, Building 1 Currency House, DIFC, PO BOX 482082, Dubai, UAE
Telephone Number
971 4 388 9040
Fax Number
971 4 401 9887
Date of Licence
11-Nov-2010
Financial Service
Investments
Arranging Deals in Investments
Rights Under a Long Term Insurance Contract
Advising on Financial Products
Rights Under a Long Term Insurance Contract
Mrs Chanda Lachhu Chellani
I023160
Authorised Individuals
02-Mar-2026
Mr Eric Chin
I011197
Authorised Individuals
01-Aug-2018
Ms Pui Chun Regina Lee
I003483
Authorised Individuals
11-Nov-2010
Ms Flora Elizabeth Howard
I007254
Authorised Individuals (Withdrawn)
08-Mar-2022
30-Jan-2026
Ms Flora Elizabeth Howard
I007254
Authorised Individuals (Withdrawn)
14-Feb-2018
11-Jan-2022
Mr Muhammad Tahir Abdul Wahid
I000281
Authorised Individuals (Withdrawn)
03-Jan-2017
15-Feb-2018
Mr Satrajit Roy
I002821
Authorised Individuals (Withdrawn)
31-Mar-2014
03-Jan-2017
Mr Liam John Anthony McDermid
I003997
Authorised Individuals (Withdrawn)
06-Mar-2011
31-Mar-2014
Ms Carolyn Babette Hanson
I002592
Authorised Individuals (Withdrawn)
11-Nov-2010
06-Mar-2011
Mr Calvin Francis Lo
I003482
Authorised Individuals (Withdrawn)
11-Nov-2010
21-Aug-2023
Mr Bruce McEwen Wotherspoon
I003484
Authorised Individuals (Withdrawn)
11-Nov-2010
25-Apr-2019
Mr Robert Earl Lee
I003480
Authorised Individuals (Withdrawn)
11-Nov-2010
31-Jul-2015
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