Name
SG & Partners Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F002474
Address
2107, Level 21, Emirates Financial Towers, DIFC, PO Box 506779, Dubai, UAE
Telephone Number
971 4 326 6512
Fax Number
971 4 326 6513
Date of Withdrawal
07-Mar-2018
Date of Licence
07-Jan-2015
Endorsements
Holding or Controlling Client Assets
Financial Service
Investments
Arranging Deals in Investments
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
Advising on Financial Products
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
Arranging Custody
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
Managing Assets
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
Providing Trust Services
Mrs Souzan Esmaili
I005508
Authorised Individuals (Withdrawn)
27-Nov-2017
07-Mar-2018
Mr Craig Ronald Roberts
I000759
Authorised Individuals (Withdrawn)
06-Jul-2017
07-Mar-2018
Mr Yann Robert Mrazek
I004396
Authorised Individuals (Withdrawn)
13-Apr-2017
07-Mar-2018
Ms Joanna Carol Alexander
I004654
Authorised Individuals (Withdrawn)
03-Nov-2016
22-Jun-2017
Mr Peter David Litvin
I004772
Authorised Individuals (Withdrawn)
28-Jun-2016
07-Mar-2018
Mrs Karissa Ryan-Vahabzadeh
I007314
Authorised Individuals (Withdrawn)
28-Jun-2016
12-Jun-2017
Mr Manzar Jawaid
I003315
Authorised Individuals (Withdrawn)
07-Jan-2015
07-Mar-2018
Mr Syed Farooq Shah
I004348
Authorised Individuals (Withdrawn)
07-Jan-2015
07-Nov-2016
Mr Dirk Siefert
I006302
Authorised Individuals (Withdrawn)
07-Jan-2015
17-Aug-2016
Mr Khalifa Yousef Ahmed Bin Kalban Bani Wael
I006301
Authorised Individuals (Withdrawn)
07-Jan-2015
28-Mar-2017
Mr Luca Serri
I006395
Authorised Individuals (Withdrawn)
07-Jan-2015
01-Jun-2016
Mr Peter Andrea Weidinger
I006396
Authorised Individuals (Withdrawn)
07-Jan-2015
28-Jun-2016
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