DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Dubai Mercantile Exchange Limited (DME)

Legal Status:

DIFC Company

DFSA Reference Number:

F000213

Address

Level 4, Building 10, Gate Village, DIFC, PO Box 66500, Dubai, UAE

Telephone Number

971 4 365 5500

Fax Number

971 4 365 5599

Date of Licence

26-Apr-2007

Financial Service

Investments

Operating an Exchange

Futures,Options


Name
Reference number
Type of Individual
Effective Date
Date Withdrawn

Mr Owain Johnson

I007022

Key Individuals

13-Apr-2022

Mr Owain Johnson

I007022

Key Individuals (Withdrawn)

01-Jun-2015

30-Nov-2016

Ms Samra Sulaiman Khalfan Al Harthy

I013985

Key Individuals

25-Jun-2020

Mr Kosala Anthony Jethika Rajakaruna

I013587

Key Individuals

01-Mar-2020

Mr Melroy John Verghese

I010244

Key Individuals

29-Oct-2017

Mr Gueorgui (George) Saykov Stoyanov

I009522

Key Individuals

29-Mar-2017

Mr Derek Sammann

I008473

Key Individuals

02-May-2016

Mr Abdullah Al-Harthy

I005948

Key Individuals

12-Dec-2012

Dr Fereidun Fesharaki

I005942

Key Individuals

09-Jul-2009

HE Nasser Al Jashmi

I005949

Key Individuals

23-May-2007

Mr Ahmad Sharaf

I005941

Key Individuals

04-Jul-2005

Mr Hussain Mohamed Redha Ali

I011508

Key Individuals (Withdrawn)

28-Oct-2018

01-Jun-2020

Mr Anwar Hilal Hamdoon Al-Jabri

I010703

Key Individuals (Withdrawn)

18-Feb-2018

07-May-2018

Mr Olivier Gerard Rene Denappe

I009922

Key Individuals (Withdrawn)

16-Jul-2017

31-Jul-2018

Mr Timothy Hannah

I008714

Key Individuals (Withdrawn)

31-Jul-2016

27-Feb-2018

Mr Mohamad Aly Nassar

I008542

Key Individuals (Withdrawn)

31-May-2016

29-Mar-2017

Mr Christopher Fix

I005295

Key Individuals (Withdrawn)

01-Jun-2015

17-Mar-2022

Ms Lynsey Claire Copping

I006711

Key Individuals (Withdrawn)

01-Apr-2015

01-Mar-2020

Mr Hassan Al Nabhani

I006247

Key Individuals (Withdrawn)

21-Jul-2014

01-Oct-2017

Ms Uzma Mariam Ahmed

I006005

Key Individuals (Withdrawn)

01-Aug-2013

31-Jul-2016

Mr Daryl Pattisson

I005951

Key Individuals (Withdrawn)

12-Dec-2012

28-Feb-2017

Mr Kendal Vroman

I005947

Key Individuals (Withdrawn)

12-Dec-2012

03-Mar-2016

Mr Ammar Zawaideh

I006004

Key Individuals (Withdrawn)

13-Aug-2011

31-Mar-2015

Mr William P. Miller II

I005946

Key Individuals (Withdrawn)

28-Jun-2011

28-Feb-2017

Mr Anthony Loh

I005943

Key Individuals (Withdrawn)

08-Jul-2009

20-Mar-2015

Mr Harikrishnan Janakiraman

I008381

Key Individuals (Withdrawn)

15-Apr-2009

31-May-2016

Mr John F Sandner

I005944

Key Individuals (Withdrawn)

15-Dec-2008

28-Feb-2017

HE Saud Al-Shukaily

I005950

Key Individuals (Withdrawn)

23-May-2007

28-Feb-2017

Mr Robert Leighton

I005945

Key Individuals (Withdrawn)

23-May-2007

28-Feb-2017


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Category
Date of Use

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