Trading Name: CITIGROUP GLOBAL MARKETS LIMITED (DIFC Branch)
Name
Citigroup Global Markets Limited
Legal Status:
Non-DIFC Company
DFSA Reference Number:
F000153
Address
Suite 1, Level 7, Precinct Building 2, The Gate District, DIFC, PO Box 506560, Dubai, UAE
Telephone Number
971 4 509 9790
Fax Number
971 4 370 0283
Date of Licence
04-May-2006
Financial Service
Investments
Advising on Financial Products
Certificates, Debentures, Futures, Options, Shares, Warrants, Units
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Shares, Warrants, Units
Arranging Credit & Advising on Credit
Mr Tariq Mahmood
I019447
Authorised Individuals
09-Apr-2024
Ms Maria Ivanova
I018672
Authorised Individuals
19-Oct-2023
Mr Ilker Domac
I016153
Authorised Individuals
08-Mar-2022
Mr Nicholas Gilding Wills
I014332
Authorised Individuals
04-Oct-2020
Ms Ebru Pakcan Arslan
I017497
Authorised Individuals (Withdrawn)
30-Jan-2023
31-Oct-2023
Mr Ronit Ghose
I014069
Authorised Individuals (Withdrawn)
10-Aug-2020
08-Dec-2021
Mr Ediz Ozsoy
I010016
Authorised Individuals (Withdrawn)
06-Sep-2017
12-Mar-2024
Mr Andis Costopoulous
I009658
Authorised Individuals (Withdrawn)
05-Jun-2017
09-Aug-2020
Mr Muhammad Zulquarnain Butt
I009158
Authorised Individuals (Withdrawn)
09-Jan-2017
15-May-2017
Mr Ali Omar Iqtidar
I009157
Authorised Individuals (Withdrawn)
09-Jan-2017
20-May-2019
Mrs Narjes Aschi ep. Aouij
I009156
Authorised Individuals (Withdrawn)
09-Jan-2017
10-Aug-2020
Ms Iman Sherif Fadel Ahmed Abdelkhalek
I009155
Authorised Individuals (Withdrawn)
09-Jan-2017
10-Aug-2020
Mr Vivek Vaidyanathan
I009154
Authorised Individuals (Withdrawn)
09-Jan-2017
25-Aug-2023
Mrs Elissar Farah ep Assaad Antonios
I008440
Authorised Individuals (Withdrawn)
24-Apr-2016
30-Jan-2023
Mr Heath Roger Jansen
I007766
Authorised Individuals (Withdrawn)
02-Nov-2015
10-Aug-2020
Mr Gokay Celik
I004884
Authorised Individuals (Withdrawn)
11-Sep-2012
22-Jan-2024
Mr Ahmed Khan Bozai
I004668
Authorised Individuals (Withdrawn)
16-Apr-2012
09-Aug-2020
Mr Atiq Ur Rehman
I003478
Authorised Individuals (Withdrawn)
10-Jan-2010
24-Apr-2016
Mr Ahmad Nauman Aslam
I003181
Authorised Individuals (Withdrawn)
16-Jul-2009
22-Jan-2024
Mr Alberto Jose Del Carmen Verme Ferreyra
I003066
Authorised Individuals (Withdrawn)
18-May-2009
18-Dec-2014
Mr Mohammad Jaffer Nini
I002572
Authorised Individuals (Withdrawn)
13-Aug-2008
22-Aug-2017
Mr Mohammed Al Shroogi
I001310
Authorised Individuals (Withdrawn)
19-Dec-2006
14-Sep-2009
Mr Guillaume Hannebelle
I000842
Authorised Individuals (Withdrawn)
11-Jun-2006
29-May-2008
Mr Syed Sajjad Razvi
I000762
Authorised Individuals (Withdrawn)
04-May-2006
19-Dec-2006
Mr Ronald Gonsalves
I000119
Authorised Individuals (Withdrawn)
04-May-2006
24-Aug-2009
Mr Paolo Zaniboni
I000703
Authorised Individuals (Withdrawn)
04-May-2006
22-Oct-2008
Mr Michel Accad
I000761
Authorised Individuals (Withdrawn)
04-May-2006
08-Feb-2007
Mr David Ludlow
I000702
Authorised Individuals (Withdrawn)
04-May-2006
29-May-2008
Mr Afif Ramadan
I000704
Authorised Individuals (Withdrawn)
04-May-2006
29-May-2008
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