Trading Name: J. Safra Sarasin (Middle East)
Name
J. Safra Sarasin (Middle East) Ltd
Legal Status:
DIFC Company
DFSA Reference Number:
F002221
Address
Unit C, 1202 A, Level 12, Burj Daman, DIFC, PO Box 506774, Dubai, UAE
Telephone Number
971 4 381 2626
Fax Number
971 4 381 2600
Date of Licence
13-Aug-2013
Financial Service
Investments
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units, Rights Under a LTI Contract
Advising on Financial Products
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units, Rights Under a LTI Contract
Arranging Custody
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Credit & Advising on Credit
Mrs Rahila Fahim Parker
I016770
Authorised Individuals
13-Dec-2023
Mrs Nathalie Nandkumar Gandhi
I018300
Authorised Individuals
15-Aug-2023
Mr Daniel Wainberg Lapka
I017420
Authorised Individuals
16-Dec-2022
Mr Daniel Belfer
I009612
Authorised Individuals
21-May-2017
Mr Marcelo Szerman
I007146
Authorised Individuals
24-May-2015
Mr Elie Vivien Sassoon
I005307
Authorised Individuals
14-Apr-2015
Mr Jonathan Swann
I001392
Authorised Individuals
16-Sep-2014
Mr Varun Kumar Bukshi
I006114
Authorised Individuals
07-May-2014
Ms Sophie Rachel Bourguignon
I013136
Authorised Individuals (Withdrawn)
03-Feb-2020
06-Dec-2023
Mr Edmond Michaan
I010084
Authorised Individuals (Withdrawn)
25-Sep-2017
17-Nov-2019
Mr Anil Marc Sethi
I007987
Authorised Individuals (Withdrawn)
30-Aug-2017
14-Nov-2019
Mr Polachirakal Ninan Rajiv Philip
I000643
Authorised Individuals (Withdrawn)
11-Mar-2015
11-Sep-2017
Mr Edmond Paul Charles Noel Antoine Carton
I004299
Authorised Individuals (Withdrawn)
11-Mar-2015
24-Jul-2018
Mr Roy Mark Clinton
I006105
Authorised Individuals (Withdrawn)
14-Apr-2014
11-Mar-2015
Mr Thomas Marinus Both
I005303
Authorised Individuals (Withdrawn)
13-Aug-2013
16-Sep-2014
Mr Salomon Elie Sebban
I005583
Authorised Individuals (Withdrawn)
13-Aug-2013
16-Apr-2015
Mr James Archibald Cunningham
I005304
Authorised Individuals (Withdrawn)
13-Aug-2013
07-May-2014
Mr Daniel Graf
I005585
Authorised Individuals (Withdrawn)
13-Aug-2013
16-Apr-2015
Mr Jan Amrit Poser
I005584
Authorised Individuals (Withdrawn)
13-Aug-2013
16-Apr-2015
Mr Bernhard Bjorn Eisele
I004075
Authorised Individuals (Withdrawn)
13-Aug-2013
11-Mar-2015
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