Name
Deloitte Corporate Finance Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F000979
Address
5th Floor, Building 1, Al Fattan Currency House, DIFC, PO Box 112865, Dubai, UAE
Telephone Number
971 4 506 4792
Fax Number
971 4 327 3637
Date of Withdrawal
24-Apr-2017
Date of Licence
20-Nov-2008
Financial Service
Investments
Advising on Financial Products
Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Arranging Deals in Investments
Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Arranging Credit & Advising on Credit
Mr Wayne Thomas LLoyd
I009063
Authorised Individuals (Withdrawn)
01-Dec-2016
24-Apr-2017
Mr Joseph El Fadl
I007693
Authorised Individuals (Withdrawn)
30-Sep-2015
24-Apr-2017
Mr Neville Barry Kahn
I005991
Authorised Individuals (Withdrawn)
27-Feb-2014
24-Apr-2017
Mr Peter Jeremy Baldock
I004695
Authorised Individuals (Withdrawn)
03-May-2012
24-Apr-2017
Mr Robin Butteriss
I004598
Authorised Individuals (Withdrawn)
12-Mar-2012
24-Apr-2017
Mr Bakr Abdullah M Abulkhair
I004596
Authorised Individuals (Withdrawn)
06-Mar-2012
19-Oct-2015
Mr Sabri Challah
I004361
Authorised Individuals (Withdrawn)
30-Oct-2011
27-Feb-2014
Mr Humphry Douglas Francis Hatton
I004137
Authorised Individuals (Withdrawn)
26-Apr-2011
05-Mar-2017
Mr Benjamin John Christopher Moore
I004136
Authorised Individuals (Withdrawn)
26-Apr-2011
24-Apr-2017
Mr Mutasem M F Dajani
I001671
Authorised Individuals (Withdrawn)
26-Apr-2011
24-Apr-2017
Mr Timothy Martin Mahapatra
I004138
Authorised Individuals (Withdrawn)
26-Apr-2011
24-Apr-2017
Ms Manal Bou Karroum
I004129
Authorised Individuals (Withdrawn)
14-Apr-2011
27-Mar-2017
Mr Aidan Birkett
I002881
Authorised Individuals (Withdrawn)
12-Jan-2009
26-Apr-2011
Mr Robert William Warburton
I002880
Authorised Individuals (Withdrawn)
12-Jan-2009
14-Nov-2011
Mr Omar M Ibrahim Fahoum
I002876
Authorised Individuals (Withdrawn)
12-Jan-2009
24-Apr-2017
Mr Neven Gradon Hendricks
I001918
Authorised Individuals (Withdrawn)
12-Jan-2009
26-Apr-2011
Mr Nader Srouji
I002885
Authorised Individuals (Withdrawn)
12-Jan-2009
06-Mar-2012
Mr Christopher Ward
I002882
Authorised Individuals (Withdrawn)
12-Jan-2009
31-May-2011
Mr Thomas Hodgson
I001972
Authorised Individuals (Withdrawn)
20-Nov-2008
30-Oct-2011
Mr Raymond Warren Alderton
I002429
Authorised Individuals (Withdrawn)
20-Nov-2008
24-Apr-2017
Mr Abbas Ali Mirza
I001673
Authorised Individuals (Withdrawn)
20-Nov-2008
12-Jan-2009
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