Name
Superfund Financial (Middle East) Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F000158
Address
Level 6, Gate Precinct Building 3, DIFC, PO Box 506509, Dubai, UAE
Telephone Number
971 4 363 5710
Fax Number
971 4 363 5720
Date of Withdrawal
11-Mar-2010
Date of Licence
14-Feb-2006
Endorsements
Carrying on authorised Financial Services with or for Retail Clients
Financial Service
Investments
Advising on Financial Products or Credit
Futures,Shares,Units
Arranging Credit or Deals in Investments
Futures,Shares,Units
Mr Dennis van Leeuwen
I002622
Authorised Individuals (Withdrawn)
01-Sep-2008
11-Mar-2010
Mr Usman Basharat
I002276
Authorised Individuals (Withdrawn)
16-Apr-2008
11-Mar-2010
Mr Bernd Kreuzinger
I000382
Authorised Individuals (Withdrawn)
14-Feb-2006
09-Jul-2009
Mr Ivo Michael Kreuzeder
I000383
Authorised Individuals (Withdrawn)
14-Feb-2006
15-Apr-2008
Mr Peter Zimmerman
I000386
Authorised Individuals (Withdrawn)
14-Feb-2006
22-May-2006
Mr Ramin Monajemi
I000384
Authorised Individuals (Withdrawn)
14-Feb-2006
22-May-2006
Mr Roman Gregorig
I000385
Authorised Individuals (Withdrawn)
14-Feb-2006
11-Mar-2010
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