Name
TriSpan Asset Management Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F003440
Address
Unit 509, Level 5, Index Tower-West, DIFC, PO Box 506785, Dubai, UAE
Telephone Number
971 4 401 9203
Date of Withdrawal
30-Nov-2017
Date of Licence
15-Aug-2016
Endorsements
Holding or Controlling Client Assets
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
Managing Assets
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
Arranging Credit & Advising on Credit
Mr Said Freiha
I008944
Authorised Individuals (Withdrawn)
09-Feb-2017
30-Nov-2017
Mr Amjad Iqbal Sheikh
I004782
Authorised Individuals (Withdrawn)
28-Dec-2016
30-Jul-2017
Mr Satrajit Roy
I002821
Authorised Individuals (Withdrawn)
15-Aug-2016
20-Dec-2016
Mr Fadi Michel Abouchalache
I002148
Authorised Individuals (Withdrawn)
15-Aug-2016
30-Nov-2017
Mr Jamalamro Hassan J Al Husseini
I003735
Authorised Individuals (Withdrawn)
15-Aug-2016
30-Nov-2017
Mr Andrew Rodger Whittaker
I008130
Authorised Individuals (Withdrawn)
15-Aug-2016
30-Nov-2017
Mr Joseph Patrick Dib
I008127
Authorised Individuals (Withdrawn)
15-Aug-2016
30-Nov-2017
Mr Karim Lari
I008128
Authorised Individuals (Withdrawn)
15-Aug-2016
30-Nov-2017
Mr Osama Salman Abbasi
I008129
Authorised Individuals (Withdrawn)
15-Aug-2016
30-Nov-2017
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