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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

Level 4, Building 4, The Gate Village, 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,Futures,Options,Shares,Units,Warrants,Structured Products,Deposits

Arranging Deals in Investments

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

Arranging Custody

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

Providing Trust Services

Dealing in Investments as Principal

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

Dealing in Investments as Agent

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

Arranging Credit & Advising on Credit


Name
Reference number
Type of Individual
Effective Date
Date Withdrawn

Mr Rahim Mohamed Daya

I014524

Authorised Individuals

23-Nov-2020

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 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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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


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Category
Date of Use

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