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Deutsche Bank AG

Trading Name: Deutsche Bank AG (DIFC Branch)

Name

Deutsche Bank AG

Legal Status:

Non-DIFC Company

DFSA Reference Number:

F000045

Address

Level 6, Building 5, The Gate Village, PO Box 504902, DIFC, Dubai, UAE

Telephone Number

971 4 361 1700

Fax Number

971 4 362 1184

Date of Licence

26-Sep-2005

Financial Service

Investments

Advising on Financial Products

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

Arranging Deals in Investments

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

Arranging Custody

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

Dealing in Investments as Agent

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

Dealing in Investments as Principal

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

Providing Fund Administration

Providing Trust Services

Arranging Credit & Advising on Credit


Name
Reference number
Type of Individual
Effective Date
Date Withdrawn

Mrs Araish Khan

I014981

Authorised Individuals

12-Apr-2021

Mr Kornelis Jan Hoving

I014528

Authorised Individuals

11-Jan-2021

Mr Kumaran Balasubramaniam

I014439

Authorised Individuals

10-Nov-2020

Mr Loïc Paul Voide

I014269

Authorised Individuals

12-Oct-2020

Mr Mubashar Ayoob

I013139

Authorised Individuals

12-Feb-2020

Mr Achal Aroura

I011550

Authorised Individuals

12-Feb-2020

Mrs Bhavisha Soni

I004151

Authorised Individuals

09-Jan-2020

Ms Sarah Jane Nealon

I009882

Authorised Individuals

16-May-2019

Mr Oliver Funck

I011544

Authorised Individuals

26-Nov-2018

Mr Riaan Visser

I009194

Authorised Individuals

08-Jan-2017

Mr Ahmed Zaki Beydoun

I008120

Authorised Individuals

26-Jan-2016

Ms Maya Mohamad Raji Bsat

I013453

Authorised Individuals (Withdrawn)

13-Feb-2020

13-Jan-2021

Mr Axel Gross

I011607

Authorised Individuals (Withdrawn)

19-Dec-2018

12-Feb-2020

Mr Asif Karmally

I011539

Authorised Individuals (Withdrawn)

25-Nov-2018

10-Nov-2020

Mr Frederic Hilal

I011476

Authorised Individuals (Withdrawn)

29-Oct-2018

15-Apr-2019

Mr Mahmoud Al Salah

I011082

Authorised Individuals (Withdrawn)

18-Jun-2018

17-Jan-2019

Mr Jamal Ali H Alkishi

I010933

Authorised Individuals (Withdrawn)

21-May-2018

16-Mar-2020

Ms Sarah Jane Nealon

I009882

Authorised Individuals (Withdrawn)

09-Aug-2017

18-Jun-2018

Mr Faisal Rehman

I009221

Authorised Individuals (Withdrawn)

28-Dec-2016

11-Sep-2018

Mr Ram Venket Thothadri

I008149

Authorised Individuals (Withdrawn)

17-Feb-2016

06-Nov-2016

Mr Hendrikus Waltherus Alexander Leenen

I008121

Authorised Individuals (Withdrawn)

26-Jan-2016

29-May-2018

Mr Rafik Ali Nayed

I008040

Authorised Individuals (Withdrawn)

07-Jan-2016

21-May-2018

Mr Rajesh Mahadevan

I007920

Authorised Individuals (Withdrawn)

30-Nov-2015

12-Feb-2020

Mr Kalim-UR Rehman

I007917

Authorised Individuals (Withdrawn)

30-Nov-2015

04-Sep-2016

Mr Sri Kumar Raveendranath

I003935

Authorised Individuals (Withdrawn)

30-Nov-2015

09-Aug-2017

Mr Jean Pierre Comaty

I007915

Authorised Individuals (Withdrawn)

30-Nov-2015

21-Jan-2018

Mr Jan Gustav Hoglund

I007918

Authorised Individuals (Withdrawn)

30-Nov-2015

09-Aug-2017

Mr Ali-Reza Said Fassa

I007919

Authorised Individuals (Withdrawn)

30-Nov-2015

16-Oct-2019

Mr Khawaja Mohammed Awais Omar

I006798

Authorised Individuals (Withdrawn)

01-Mar-2015

15-Dec-2016

Mr Stephane Polli

I006052

Authorised Individuals (Withdrawn)

05-Mar-2014

18-Jan-2016

Mr Roberto Viano

I002848

Authorised Individuals (Withdrawn)

05-Mar-2014

09-Jan-2020

Mr Nadeem Masud

I000310

Authorised Individuals (Withdrawn)

02-Jan-2012

07-Jan-2016

Shaikh Salman Sh. Khalifa Bin Salman Al Khalifa

I004094

Authorised Individuals (Withdrawn)

14-Mar-2011

31-Dec-2011

Mr Sriram Seshadri Iyer

I003980

Authorised Individuals (Withdrawn)

25-Jan-2011

01-Aug-2014

Mr Mounir Jihad Husseini

I003049

Authorised Individuals (Withdrawn)

05-Apr-2009

14-Mar-2011

Mr Michael Hughes

I001892

Authorised Individuals (Withdrawn)

07-Nov-2007

25-Jan-2011

Ms Anna Waterhouse

I001811

Authorised Individuals (Withdrawn)

01-Oct-2007

05-Mar-2014

Mr Simon Deutsch

I001651

Authorised Individuals (Withdrawn)

25-Jun-2007

03-Oct-2007

Mr Peter Norman Wane

I001617

Authorised Individuals (Withdrawn)

13-Jun-2007

01-Mar-2015

Mrs Jeanette Vinke

I000996

Authorised Individuals (Withdrawn)

24-Jul-2006

26-Nov-2008

Mr Ricardo Honegger

I000997

Authorised Individuals (Withdrawn)

24-Jul-2006

05-Apr-2009

Mr Pushpak Damodar Karsandas

I000628

Authorised Individuals (Withdrawn)

01-Mar-2006

18-Jun-2006

Mr Keith Alan Owen

I000405

Authorised Individuals (Withdrawn)

28-Feb-2006

18-Jun-2006

Mr Tarek Lotfy Abdel-Magid

I000617

Authorised Individuals (Withdrawn)

23-Feb-2006

18-Jun-2006

Mr Rehan Pathan

I000616

Authorised Individuals (Withdrawn)

23-Feb-2006

18-Jun-2006

Mr Scott Jaffray

I000400

Authorised Individuals (Withdrawn)

13-Feb-2006

18-Jun-2006

Mr Adrian Jossa

I000112

Authorised Individuals (Withdrawn)

13-Feb-2006

07-Mar-2007

Mrs Maya Lakshman

I000399

Authorised Individuals (Withdrawn)

13-Feb-2006

18-Jun-2006

Mr Kevin Kenchington

I000143

Authorised Individuals (Withdrawn)

29-Nov-2005

13-Feb-2006

Mr Daniel Scott Smaller

I000401

Authorised Individuals (Withdrawn)

22-Nov-2005

18-Jun-2006

Mr Kenneth Borda

I000190

Authorised Individuals (Withdrawn)

26-Sep-2005

08-Feb-2007

Mr Imran Hussein

I000144

Authorised Individuals (Withdrawn)

26-Sep-2005

24-Jul-2006

Mr Saad Benani

I000263

Authorised Individuals (Withdrawn)

26-Sep-2005

18-Jun-2006

Dr Hussein Hassan

I000261

Authorised Individuals (Withdrawn)

26-Sep-2005

18-Jun-2006

Mr Jeffrey Ray Culpepper

I000142

Authorised Individuals (Withdrawn)

26-Sep-2005

24-Jul-2006

Mr Harris Danyal Irfan

I000262

Authorised Individuals (Withdrawn)

26-Sep-2005

18-Jun-2006

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