Trading Name: Tufton Oceanic (Middle East) Limited
Name
Tufton Oceanic (Middle East) Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F000335
Address
Unit 12, Level 1, Gate Village 6, DIFC, PO Box 506714, Dubai, UAE
Telephone Number
971 4 702 6500
Fax Number
971 4 702 6501
Date of Withdrawal
06-Dec-2018
Date of Licence
06-Feb-2007
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
Managing Assets
Shares,Units
Providing Fund Administration
Arranging Credit & Advising on Credit
Ms Wajiha Saleem Ahmad
I001985
Authorised Individuals (Withdrawn)
23-Oct-2017
06-Dec-2018
Mr Anthony David Haynes
I006295
Authorised Individuals (Withdrawn)
19-Jun-2014
06-Dec-2018
Mrs Toni Morgan
I002523
Authorised Individuals (Withdrawn)
31-Mar-2014
11-Sep-2017
Mr Jay Daniel Coleman
I003126
Authorised Individuals (Withdrawn)
15-Jul-2010
06-Dec-2018
Mrs Loma Tai
I001736
Authorised Individuals (Withdrawn)
20-Sep-2007
20-Mar-2014
Ms Chrysoula Papathanasiou
I001107
Authorised Individuals (Withdrawn)
06-Feb-2007
08-May-2007
Mr Erik Andreas Lind
I001110
Authorised Individuals (Withdrawn)
06-Feb-2007
06-Dec-2018
Mr Jonathan James Hill
I001108
Authorised Individuals (Withdrawn)
06-Feb-2007
17-Jun-2014
Mr Marcus Timothy James Machin
I001109
Authorised Individuals (Withdrawn)
06-Feb-2007
06-Dec-2018
Mr Michael William Bennett
I001106
Authorised Individuals (Withdrawn)
06-Feb-2007
15-Jul-2010
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