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Barclays Bank PLC

Trading Name: Barclays Bank PLC (DIFC Branch)

Name

Barclays Bank PLC

Legal Status:

Non-DIFC Company

DFSA Reference Number:

F000013

Address

Unit GV10-6th Floor-Full Floor, Level 6, Gate Village Building 10, DIFC, PO Box 506504, Dubai, UAE

Telephone Number

971 4 362 1000

Fax Number

971 4 362 1102

Date of Licence

30-Jun-2005

Endorsements

Carrying on authorised Financial Services with or for Retail Clients

Financial Service

Investments

Advising on Financial Products

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

Arranging Deals in Investments

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

Arranging Custody

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

Providing Trust Services

Dealing in Investments as Principal

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

Dealing in Investments as Agent

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

Arranging Credit & Advising on Credit


Name
Reference number
Type of Individual
Effective Date
Date Withdrawn

Mr Ramkumar Balasubramaniam

I013876

Authorised Individuals

19-May-2020

Mrs Namita Pai

I012981

Authorised Individuals

16-Dec-2019

Mr Azadhassan Mustafa Kassamali Gulamali

I011466

Authorised Individuals

08-Nov-2018

Mr Omar Nasier Sheikh

I011049

Authorised Individuals

02-Jul-2018

Mr Aggelos Stylianos

I010924

Authorised Individuals

24-May-2018

Mr Khaled El Dabag

I007420

Authorised Individuals

28-Jul-2015

Mr Walid Mezher

I007421

Authorised Individuals

28-Jul-2015

Mr Andrew Robert Mortimer

I003507

Authorised Individuals

15-Mar-2010

Mr Rahim Mohamed Daya

I014524

Authorised Individuals (Withdrawn)

23-Nov-2020

31-Mar-2021

Mr Manjit Singh Dhallu

I008596

Authorised Individuals (Withdrawn)

14-Jun-2018

22-Sep-2019

Mrs Anne Laure Wacht

I008790

Authorised Individuals (Withdrawn)

21-Dec-2017

26-Jul-2018

Mr Andres Baltar Garcia

I008996

Authorised Individuals (Withdrawn)

24-Jan-2017

18-Mar-2018

Mr Raven Jesse Groom Baker

I008977

Authorised Individuals (Withdrawn)

03-Nov-2016

07-Feb-2018

Mr Arvin Walia

I008810

Authorised Individuals (Withdrawn)

08-Sep-2016

29-Aug-2019

Mr Vivek Arjun Gehani

I008373

Authorised Individuals (Withdrawn)

14-Apr-2016

05-Dec-2016

Mr Prashant Tandon

I007742

Authorised Individuals (Withdrawn)

22-Oct-2015

11-Feb-2016

Mr Jibu George

I000164

Authorised Individuals (Withdrawn)

29-Sep-2015

24-Apr-2016

Ms Zarina Karodia

I007353

Authorised Individuals (Withdrawn)

28-Jul-2015

14-Jul-2016

Mr David Nataf

I001570

Authorised Individuals (Withdrawn)

28-Jul-2015

24-Mar-2016

Mr Aqil Ahmad Qureshi

I007405

Authorised Individuals (Withdrawn)

28-Jul-2015

26-Jun-2016

Mr Gareth Ling

I006972

Authorised Individuals (Withdrawn)

05-Mar-2015

28-Jul-2015

Mr Shahab Ayub

I000772

Authorised Individuals (Withdrawn)

05-Aug-2013

02-Apr-2015

Mr Cedric Charles Ghislain Lizin

I005605

Authorised Individuals (Withdrawn)

24-Jul-2013

31-Aug-2017

Mr Shekar Krishnamoorthy

I005493

Authorised Individuals (Withdrawn)

27-May-2013

28-Nov-2013

Mr Colin Richard Harrison

I005260

Authorised Individuals (Withdrawn)

22-Jan-2013

29-Sep-2015

Mr Richard Muller

I004759

Authorised Individuals (Withdrawn)

06-Jun-2012

02-Apr-2015

Mr Seyed Omar Shihaam Mowlana

I004601

Authorised Individuals (Withdrawn)

01-Mar-2012

22-Jan-2014

Mr Alexander John Monsen Liddle

I004606

Authorised Individuals (Withdrawn)

01-Mar-2012

21-May-2014

Mr Mohammed Waqqas Malik

I004605

Authorised Individuals (Withdrawn)

01-Mar-2012

01-Mar-2017

Mr Rory William Gilbert

I004341

Authorised Individuals (Withdrawn)

01-Nov-2011

24-Jul-2013

Mr Subir Kumar Saha

I004301

Authorised Individuals (Withdrawn)

15-Sep-2011

19-May-2020

Mr Carl Benjamin Holt

I000651

Authorised Individuals (Withdrawn)

24-Aug-2011

11-Oct-2012

Mr Dominic Kim Selwood

I004198

Authorised Individuals (Withdrawn)

19-Jun-2011

09-May-2013

Mr Makram Toufic Azar

I002949

Authorised Individuals (Withdrawn)

13-Sep-2010

24-Mar-2016

Mr Fawaz Rahif Baba

I003497

Authorised Individuals (Withdrawn)

15-Mar-2010

18-Aug-2011

Mr Kevin Scott Cummings

I003501

Authorised Individuals (Withdrawn)

15-Mar-2010

14-Sep-2011

Mr Colin Christopher Minns

I003500

Authorised Individuals (Withdrawn)

15-Mar-2010

21-Apr-2011

Mr Harris Danyal Irfan

I000262

Authorised Individuals (Withdrawn)

15-Mar-2010

21-Apr-2011

Mr John F Vitalo

I003499

Authorised Individuals (Withdrawn)

15-Mar-2010

04-May-2014

Mr Khurram Jafree

I003506

Authorised Individuals (Withdrawn)

15-Mar-2010

13-Oct-2011

Mr Stephen Peter Fedor Jr

I003503

Authorised Individuals (Withdrawn)

15-Mar-2010

21-Jan-2013

Ms Angelika Turner GEB Wolf

I003498

Authorised Individuals (Withdrawn)

15-Mar-2010

26-Jan-2012

Mrs Soha Osman Nashaat

I002359

Authorised Individuals (Withdrawn)

21-May-2008

13-Oct-2011

Mr Guillaume Alexandre Jean Eymery

I001291

Authorised Individuals (Withdrawn)

08-Apr-2008

03-Nov-2010

Mr Cyrus Ardalan

I000984

Authorised Individuals (Withdrawn)

08-Apr-2008

08-Apr-2008

Mr Fergus James Rupert McDonald

I002277

Authorised Individuals (Withdrawn)

08-Apr-2008

03-Nov-2010

Mr Jacques-Antoine, Jean, Noel Lecointre

I001284

Authorised Individuals (Withdrawn)

07-Apr-2008

08-Apr-2008

Mr Zulfiqar Ali Khan

I000335

Authorised Individuals (Withdrawn)

05-Oct-2005

13-Sep-2006

Mr Nicholas Hegarty

I000100

Authorised Individuals (Withdrawn)

30-Jun-2005

13-Jul-2006

Mr John Winter

I000101

Authorised Individuals (Withdrawn)

30-Jun-2005

22-Feb-2007

Mr Faisal Mikou

I000105

Authorised Individuals (Withdrawn)

30-Jun-2005

13-Jul-2006

Mr Christophe Devillers

I000102

Authorised Individuals (Withdrawn)

30-Jun-2005

20-Feb-2006

Mr Alfred Lang

I000103

Authorised Individuals (Withdrawn)

30-Jun-2005

19-Jul-2010

Mr Fethi Kirdar

I000104

Authorised Individuals (Withdrawn)

30-Jun-2005

13-Sep-2006


Title
Category
Date of Use

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