DFSA

Name

Deloitte and Touche (M.E.)

Legal Status:

Non-DIFC Company

DFSA Reference Number:

F000241

Address

Building 2, Level 3, Emaar Square, Downtown, PO Box 4254, Dubai, UAE

Telephone Number

971 4 376 8888

Fax Number

971 4 376 8899

Date of Registration

03-Jan-2005

Audit Services

Public Listed Companies

Domestic Funds

Authorised Market Institutions

Domestic Authorised Firms

Perform a substantial role in the provision by another person of Audit Services


Name
Reference number
Type of Individual
Effective Date
Date Withdrawn

Mr Firas Nabil Hussain Anabtawi

I009923

Audit Principal

15-Jan-2025

Mr Firas Nabil Hussain Anabtawi

I009923

Audit Principal (Withdrawn)

23-Jul-2017

18-Nov-2024

Mr Mubashir Anwar

I017419

Audit Principal (Withdrawn)

27-Dec-2022

14-Jun-2024

Mr Alaa Saleh

I014713

Audit Principal (Withdrawn)

18-Feb-2021

26-Jun-2024

Ms Rouba Abou Daher

I013542

Audit Principal (Withdrawn)

27-Feb-2020

14-Jun-2024

Mr Manish Gourisaria

I013061

Audit Principal (Withdrawn)

17-Feb-2020

14-Jun-2024

Mr Owais Iftikhar

I012982

Audit Principal (Withdrawn)

24-Dec-2019

18-Nov-2024

Mr Malcolm Alexander Coates

I011060

Audit Principal (Withdrawn)

14-Nov-2019

12-Feb-2025

Mr Ali Abdul Aziz

I012063

Audit Principal (Withdrawn)

18-Mar-2019

04-Jun-2024

Mr Oliver Eric Zoeger

I010797

Audit Principal (Withdrawn)

01-Jul-2018

15-Apr-2021

Mr Yahia Shatila

I004445

Audit Principal (Withdrawn)

22-Nov-2017

04-Jun-2024

Ms Julie Kassab

I009924

Audit Principal (Withdrawn)

23-Jul-2017

03-Oct-2023

Mr Anis Fernando Sadek

I002255

Audit Principal (Withdrawn)

20-Oct-2014

25-Jun-2019

Mr Musa Adel Musa Al-Ramahi

I005571

Audit Principal (Withdrawn)

20-Oct-2014

15-Nov-2022

Mr Mohammad Khamees Rasheed Al Tah

I006112

Audit Principal (Withdrawn)

20-Oct-2014

15-Nov-2022

Mrs Cynthia Petro Corby

I006111

Audit Principal (Withdrawn)

20-Oct-2014

14-Jan-2022

Mr Clovis Louis Najib Karam

I005615

Audit Principal (Withdrawn)

20-Oct-2014

14-Jan-2022

Mr Akbar Ahmad

I004753

Audit Principal (Withdrawn)

20-Oct-2014

15-Nov-2022

Mr Nihal Karumbaya

I016802

Designated Person

20-Feb-2024

Ms Katerina Antoniou

I015837

Designated Person (Withdrawn)

13-Oct-2021

20-Feb-2024

Ms. Pearl Horo

I013640

Designated Person (Withdrawn)

02-Jul-2020

13-Oct-2021


Title
Category
Date of Use

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