Name
Toscafund Global Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F000703
Address
Level 15, Units1 and 2, East Wing, The Gate, PO Box 506715, Dubai, UAE
Telephone Number
971 4 354 2576
Fax Number
971 4 354 4246
Date of Withdrawal
28-Feb-2014
Date of Licence
16-Dec-2007
Financial Service
Investments
Advising on Financial Products or Credit
Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Arranging Credit or Deals in Investments
Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Dealing in Investments as Agent
Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Managing Assets
Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Mrs Connie Acain Hamoy
I004391
Authorised Individuals (Withdrawn)
23-Nov-2011
28-Feb-2014
Mr Robert William Sheward
I004019
Authorised Individuals (Withdrawn)
04-Jan-2011
28-Feb-2014
Mrs Katrina Ann Bradley
I003097
Authorised Individuals (Withdrawn)
20-Dec-2010
11-Sep-2011
Mr Henry Thomas Brooks
I001926
Authorised Individuals (Withdrawn)
16-Dec-2007
28-Feb-2014
Mr Martin James McKay
I001927
Authorised Individuals (Withdrawn)
16-Dec-2007
28-Feb-2014
Mrs Sara Maziq
I001993
Authorised Individuals (Withdrawn)
16-Dec-2007
16-Nov-2010
Ms Heather Frances Crighton
I001928
Authorised Individuals (Withdrawn)
16-Dec-2007
05-Jul-2009
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