Name
Bank Julius Baer & Co. Ltd
Legal Status:
Non-DIFC Company
DFSA Reference Number:
F000010
Address
Level 3, Building 5, The Gate Village, DIFC, PO Box 124110, Dubai, UAE
Telephone Number
971 4 377 0599
Fax Number
971 4 377 0598
Date of Withdrawal
04-May-2014
Date of Licence
05-Apr-2005
Financial Service
Investments
Advising on Financial Products or Credit
Certificates,Credit Facilities,Debentures,Futures,Options,Rights Under a Long Term Insurance Contract,Shares,Units,Warrants
Arranging Credit or Deals in Investments
Certificates,Credit Facilities,Debentures,Futures,Options,Shares,Units,Warrants
Arranging Custody
Certificates,Debentures,Futures,Options,Shares,Units,Warrants
Mr Jan Pierre Berclaz
I005624
Authorised Individuals (Withdrawn)
05-Aug-2013
04-May-2014
Mr Thadathil Oommen Varughese
I000088
Authorised Individuals (Withdrawn)
04-Feb-2013
04-May-2014
Mr Thadathil Oommen Varughese
I000088
Authorised Individuals (Withdrawn)
05-Apr-2005
28-Jul-2008
Mr Peter Schaer
I003645
Authorised Individuals (Withdrawn)
31-Jan-2013
04-May-2014
Mr Philip Hugh Southwell
I003214
Authorised Individuals (Withdrawn)
17-Oct-2012
12-Dec-2012
Ms Donatella Seidner
I004508
Authorised Individuals (Withdrawn)
09-Oct-2012
04-Feb-2013
Mr Tamer Rashad
I004050
Authorised Individuals (Withdrawn)
25-Jan-2011
15-Jul-2012
Mr Syed Jawad Hassan Hamdani
I001287
Authorised Individuals (Withdrawn)
10-Jan-2011
04-Feb-2013
Mr Seyed Amir Hossein Sadr
I002932
Authorised Individuals (Withdrawn)
09-Feb-2009
16-Feb-2011
Mr Richard Colin Greenwood
I002921
Authorised Individuals (Withdrawn)
29-Jan-2009
05-Aug-2013
Mr Khodr Bdeir
I002254
Authorised Individuals (Withdrawn)
28-Jul-2008
18-Sep-2012
Mr Joel Mayor
I001125
Authorised Individuals (Withdrawn)
05-Mar-2008
05-Mar-2008
Mr Imad El Aawar
I002215
Authorised Individuals (Withdrawn)
28-Feb-2008
09-Feb-2009
Mr Ausaf Akhtar Abbas
I008629
Authorised Individuals (Withdrawn)
08-Feb-2007
02-Nov-2007
Mr Salim Hamdan
I000090
Authorised Individuals (Withdrawn)
05-Apr-2005
28-Mar-2006
Mr Akram Khattab
I000091
Authorised Individuals (Withdrawn)
05-Apr-2005
18-Jun-2006
Mr Gregory Kumar Satnarine
I000089
Authorised Individuals (Withdrawn)
05-Apr-2005
29-Jan-2009
Mr Bruno Daher
I000087
Authorised Individuals (Withdrawn)
05-Apr-2005
12-Jul-2006
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