Trading Name: Tavira Financial Limited (DIFC Branch)
Name
Tavira Financial Limited
Legal Status:
Non-DIFC Company
DFSA Reference Number:
F002929
Address
Unit OT 20-37, Level 20, Central Park Offices, DIFC, PO Box 507091 Dubai, UAE
Telephone Number
971 4 279 0722
Date of Licence
13-Nov-2016
Endorsements
Holding or Controlling Client Assets
Financial Service
Investments
Dealing in Investments as Agent
Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Dealing in Investments as Principal
Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Deals in Investments
Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Advising on Financial Products
Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Managing Assets
Certificates, Debentures, Futures, Options, Shares, Warrants, Units
Restrictions
Dealing in Investments as Principal is limited to deals undertaken on a Matched Principal basis only.
Mr Mohammad Abdel Hafez Oqlah Momani
I004350
Authorised Individuals
16-Feb-2023
Mr Charles Robert Howlett
I015726
Authorised Individuals
05-Oct-2021
Mr Andrew Peter Webster
I013471
Authorised Individuals
23-Mar-2020
Mr Eliot Wallis Goodfellow
I008244
Authorised Individuals
13-Nov-2016
Mr Nikolaos Tsagkanelias
I008300
Authorised Individuals
13-Nov-2016
Mr Tamer Ghresi
I008509
Authorised Individuals (Withdrawn)
29-Nov-2018
20-Feb-2023
Mr Brian Francis Claffey
I003958
Authorised Individuals (Withdrawn)
13-Nov-2016
18-Sep-2018
Mr Gary John Caldon
I008242
Authorised Individuals (Withdrawn)
13-Nov-2016
12-May-2020
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