Name
Bank of London and The Middle East plc
Legal Status:
Non-DIFC Company
DFSA Reference Number:
F003552
Address
Office No 2904, Level 29, Tower 2, Al Fattan Currency House, DIFC, PO Box 506557, Dubai, UAE
Telephone Number
971 4 365 0700
Date of Licence
06-May-2018
Endorsements
Carrying on authorised Financial Services with or for Retail Clients Islamic Financial Institution
Financial Service
Investments
Arranging Deals in Investments
Shares,Debentures,Units,Structured Products
Advising on Financial Products
Shares,Debentures,Units,Structured Products,Deposits
Arranging Credit & Advising on Credit
Mr David Andrew Sewell
I017486
Authorised Individuals
20-Mar-2023
Mr Yasser Ameed J Almuhtadi
I016683
Authorised Individuals
08-Jun-2022
Mrs Falguni Natwarlal RAichura
I010602
Authorised Individuals
06-May-2018
Mr Peter John Brady
I002071
Authorised Individuals (Withdrawn)
19-Sep-2021
10-Jan-2023
Mr Jehanzeb Ahmed Awan
I001058
Authorised Individuals (Withdrawn)
02-Feb-2021
09-Sep-2021
Mr Aoun Fawaz Sharaf Alhashemite
I011696
Authorised Individuals (Withdrawn)
02-Nov-2020
02-Feb-2021
Mr Kareem Mohamed Wahid Mounir Abdelhamid
I005927
Authorised Individuals (Withdrawn)
14-Aug-2019
15-Oct-2020
Mr Rayan Abdulredha Ali Kazerooni
I006907
Authorised Individuals (Withdrawn)
06-May-2018
24-Feb-2022
Ms Ilona Pylypenko
I008496
Authorised Individuals (Withdrawn)
06-May-2018
31-Jul-2019
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