Trading Name: Swicorp (UAE) Limited
Name
Swicorp (UAE) Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F000718
Address
Al Fattan Currency House, Tower 2, Office 1502, PO Box 213137, Dubai, UAE
Telephone Number
971 4 384 1600
Fax Number
971 4 384 1602
Date of Withdrawal
18-Jun-2020
Date of Licence
10-Jun-2008
Financial Service
Investments
Advising on Financial Products
Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Arranging Deals in Investments
Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Arranging Credit & Advising on Credit
Mr Daniel Schenker
I003054
Authorised Individuals (Withdrawn)
13-Mar-2019
18-Jun-2020
Mr Rabeaa Fattal
I011874
Authorised Individuals (Withdrawn)
06-Feb-2019
18-Jun-2020
Mr Rizwan Munir
I006432
Authorised Individuals (Withdrawn)
07-Sep-2014
18-Jun-2020
Ms Hind Mneimneh
I003698
Authorised Individuals (Withdrawn)
27-Jun-2011
07-Sep-2014
Mr Urs Stirnimann
I000319
Authorised Individuals (Withdrawn)
15-Apr-2009
18-Jun-2020
Mr Faheem Inam Aziz
I001977
Authorised Individuals (Withdrawn)
10-Jun-2008
17-Dec-2008
Mr Mateen Beg
I001975
Authorised Individuals (Withdrawn)
10-Jun-2008
12-Apr-2009
Mr Nabil Triki
I001976
Authorised Individuals (Withdrawn)
10-Jun-2008
03-Feb-2019
Mr Simon Rowe
I001978
Authorised Individuals (Withdrawn)
10-Jun-2008
18-Jun-2020
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