Name
TAKAUD Savings and Pensions (DIFC) Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F003405
Address
S1001 and S1002, South Emirates Financial Towers, DIFC, PO Box 507105, Dubai, UAE
Telephone Number
971 4 424 0503
Date of Withdrawal
17-Feb-2019
Date of Licence
14-Aug-2016
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
Mr Abderrahmen El Meddeb Hamrouni
I010216
Authorised Individuals (Withdrawn)
12-Nov-2017
17-Feb-2019
Mr Mazen Hawwa
I010050
Authorised Individuals (Withdrawn)
06-Sep-2017
17-Feb-2019
Mr Ebrahim Ali Akbar Ali Murad
I009683
Authorised Individuals (Withdrawn)
31-May-2017
24-Oct-2017
Mr Osama Al Ghoussein
I000309
Authorised Individuals (Withdrawn)
06-Apr-2017
17-Feb-2019
Mrs Ece Deniz Briscoe
I006468
Authorised Individuals (Withdrawn)
14-Aug-2016
17-Feb-2019
Mr Can Ozcivi
I008395
Authorised Individuals (Withdrawn)
14-Aug-2016
17-Feb-2019
Mr Hadi Daou
I008343
Authorised Individuals (Withdrawn)
14-Aug-2016
17-Feb-2019
Mr Hussain Abdul Aziz Lalani
I008342
Authorised Individuals (Withdrawn)
14-Aug-2016
17-Feb-2019
Mr Jonathan Robert Beardall
I008393
Authorised Individuals (Withdrawn)
14-Aug-2016
08-Mar-2017
Mr Luc Edmond Metivier
I008340
Authorised Individuals (Withdrawn)
14-Aug-2016
24-Sep-2017
Mr Michael David Thraves
I008270
Authorised Individuals (Withdrawn)
14-Aug-2016
08-Nov-2017
Mr Mohamed Fathalla Abbas Fathahla Rahimi
I008345
Authorised Individuals (Withdrawn)
14-Aug-2016
08-Mar-2017
Mr Patrick Claude Franklin Choffel
I000541
Authorised Individuals (Withdrawn)
14-Aug-2016
27-Nov-2016
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