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AXYS (Middle East) Limited

Trading Name: AXYS (Middle East)

Name

AXYS (Middle East) Limited

Legal Status:

DIFC Company

DFSA Reference Number:

F010170

Address

Office- 09, Level 5, Gate District Precinct Building 05, DIFC, Dubai, UAE

Telephone Number

Date of Licence

11-Sep-2024

Financial Service

Investments

Arranging Credit & Advising on Credit

Advising on Financial Products

Certificates, Debentures, Futures, Options, Rights Under a Long Term Insurance Contract, Shares, Structured Products, Warrants, Units

Arranging Custody

Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units

Arranging Deals in Investments

Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units


Name
Reference number
Type of Individual
Effective Date
Date Withdrawn

Miss Syed Sanobar

I022455

Authorised Individuals

29-Dec-2025

Mr Bruce Fraser Amstrong

I022378

Authorised Individuals

17-Nov-2025

Mr Nicholas Henry Edmunds

I012012

Authorised Individuals

16-Oct-2025

Mr Raymond Edward Shipton

I004739

Authorised Individuals

07-Oct-2025

Mr Caspar Alexis Mackintosh Warre

I010671

Authorised Individuals

07-Oct-2025

Mr Alexander Brian Armstrong

I009820

Authorised Individuals

16-Jun-2025

Mr Avy Joseph Abraham Burstin

I019573

Authorised Individuals

11-Sep-2024

Mr Olivier Bernard

I019572

Authorised Individuals

11-Sep-2024

Mr Mangesh Arvind Shringarpure

I020768

Authorised Individuals (Withdrawn)

04-Feb-2025

16-Jun-2025

Mr Bassem Daher

I019565

Authorised Individuals (Withdrawn)

11-Sep-2024

07-Jul-2025

Mr John Carruthers Scott

I019568

Authorised Individuals (Withdrawn)

11-Sep-2024

04-Dec-2024

Mr Muhammed Rafik Seedat

I019570

Authorised Individuals (Withdrawn)

11-Sep-2024

25-Nov-2024

Mr Mujeeb Ullah Afridi

I019567

Authorised Individuals (Withdrawn)

11-Sep-2024

18-Jun-2025

Mr Robert William Maclean

I019564

Authorised Individuals (Withdrawn)

11-Sep-2024

04-Dec-2024

Mr Roman Neuhauser

I019569

Authorised Individuals (Withdrawn)

11-Sep-2024

07-Jul-2025

Mrs Tracy Jayne Trotter

I019566

Authorised Individuals (Withdrawn)

11-Sep-2024

04-Dec-2024

Ms Weronika Olga Mirto

I019571

Authorised Individuals (Withdrawn)

11-Sep-2024

07-Jul-2025

Mr Balbeer Singh Bhatia

I017350

Authorised Individuals (Withdrawn)

11-Sep-2024

09-Oct-2025

Mr Norman Robert Scott

I019563

Authorised Individuals (Withdrawn)

11-Sep-2024

04-Dec-2024


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Category
Date of Use

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