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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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