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
Mr Samir Khiter
I019349
Authorised Individuals
28-Feb-2024
Ms Rasha Ahmad Badawi
I015178
Authorised Individuals
21-Jun-2021
Mr Ramkumar Balasubramaniam
I013876
Authorised Individuals
19-May-2020
Mrs Namita Pai
I012981
Authorised Individuals
16-Dec-2019
Mr Omar Nasier Sheikh
I011049
Authorised Individuals
02-Jul-2018
Mr Aggelos Stylianos
I010924
Authorised Individuals
24-May-2018
Mr Walid Mezher
I007421
Authorised Individuals
28-Jul-2015
Mr Khaled El Dabag
I007420
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Authorised Individuals (Withdrawn)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 Azadhassan Mustafa Kassamali Gulamali
I011466
Authorised Individuals (Withdrawn)
08-Nov-2018
10-Jan-2022
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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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
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22-Oct-2015
11-Feb-2016
Mr Jibu George
I000164
Authorised Individuals (Withdrawn)
29-Sep-2015
24-Apr-2016
Mr Aqil Ahmad Qureshi
I007405
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28-Jul-2015
26-Jun-2016
Ms Zarina Karodia
I007353
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28-Jul-2015
14-Jul-2016
Mr David Nataf
I001570
Authorised Individuals (Withdrawn)
28-Jul-2015
24-Mar-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
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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 Mohammed Waqqas Malik
I004605
Authorised Individuals (Withdrawn)
01-Mar-2012
01-Mar-2017
Mr Alexander John Monsen Liddle
I004606
Authorised Individuals (Withdrawn)
01-Mar-2012
21-May-2014
Mr Seyed Omar Shihaam Mowlana
I004601
Authorised Individuals (Withdrawn)
01-Mar-2012
22-Jan-2014
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 Harris Danyal Irfan
I000262
Authorised Individuals (Withdrawn)
15-Mar-2010
21-Apr-2011
Ms Angelika Turner GEB Wolf
I003498
Authorised Individuals (Withdrawn)
15-Mar-2010
26-Jan-2012
Mr Stephen Peter Fedor Jr
I003503
Authorised Individuals (Withdrawn)
15-Mar-2010
21-Jan-2013
Mr Colin Christopher Minns
I003500
Authorised Individuals (Withdrawn)
15-Mar-2010
21-Apr-2011
Mr Khurram Jafree
I003506
Authorised Individuals (Withdrawn)
15-Mar-2010
13-Oct-2011
Mr Kevin Scott Cummings
I003501
Authorised Individuals (Withdrawn)
15-Mar-2010
14-Sep-2011
Mr John F Vitalo
I003499
Authorised Individuals (Withdrawn)
15-Mar-2010
04-May-2014
Mrs Soha Osman Nashaat
I002359
Authorised Individuals (Withdrawn)
21-May-2008
13-Oct-2011
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 Guillaume Alexandre Jean Eymery
I001291
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 Faisal Mikou
I000105
Authorised Individuals (Withdrawn)
30-Jun-2005
13-Jul-2006
Mr Nicholas Hegarty
I000100
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
Mr John Winter
I000101
Authorised Individuals (Withdrawn)
30-Jun-2005
22-Feb-2007
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