Trading Name: GMG (Dubai) Limited
Name
GMG (Dubai) Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F001134
Address
Office 3, 1st Floor, Currency House, PO Box 506821, Dubai, UAE
Telephone Number
971 4 449 6900
Fax Number
971 4 432 8527
Date of Licence
29-Sep-2009
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
Dealing in Investments as Agent
Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Mrs Razwana Ahmed
I012112
Authorised Individuals
13-Jan-2022
Mr Wayne Glenroy Copeland
I014749
Authorised Individuals
21-Feb-2021
Mr Mohamed Hafit
I010837
Authorised Individuals
21-Jun-2018
Mr David Neil Petch
I006508
Authorised Individuals
09-Oct-2014
Mr Mohamed Seyf Eddine Trad
I005509
Authorised Individuals
09-Jun-2013
Mr Marco Saviozzi
I003132
Authorised Individuals
29-Sep-2009
Mr Nathan Guntli
I010140
Authorised Individuals (Withdrawn)
25-Feb-2020
01-Aug-2021
Mrs Lara Bourji ep Fawaz
I007096
Authorised Individuals (Withdrawn)
17-Sep-2018
09-Feb-2020
Ms Mary Anne Del Rosario
I008379
Authorised Individuals (Withdrawn)
18-Jul-2018
02-Feb-2021
Ms Mary Anne Del Rosario
I008379
Authorised Individuals (Withdrawn)
04-Apr-2016
08-Jul-2018
Mr Simon Walter Temple
I008135
Authorised Individuals (Withdrawn)
16-Jun-2016
31-Aug-2018
Mrs Vara Lakshmi Ponnangan
I002434
Authorised Individuals (Withdrawn)
01-Feb-2016
01-May-2016
Mrs Vara Lakshmi Ponnangan
I002434
Authorised Individuals (Withdrawn)
29-Sep-2009
03-Jul-2011
Mr Salman Sibtay H Haider
I006769
Authorised Individuals (Withdrawn)
24-Feb-2015
31-Jan-2016
Ms Minerva Malong Gamboa
I005646
Authorised Individuals (Withdrawn)
15-Sep-2013
31-Mar-2016
Mr Nevsat Selim Okumus
I005512
Authorised Individuals (Withdrawn)
10-Jun-2013
28-Feb-2014
Mr Anvar Hussain Sahib John
I002907
Authorised Individuals (Withdrawn)
09-Jun-2013
26-Jun-2013
Mr Lakshmi Narasimha Das Nyayapathi
I003740
Authorised Individuals (Withdrawn)
13-Mar-2012
11-Sep-2014
Mr Chandramohan Narayan
I002807
Authorised Individuals (Withdrawn)
14-Jul-2011
13-Mar-2012
Mrs Deepti Agarwal
I003834
Authorised Individuals (Withdrawn)
10-Oct-2010
30-Apr-2013
Mr Arun Vijay Mark Nayar
I003799
Authorised Individuals (Withdrawn)
20-May-2010
05-Jun-2013
Mr Steven Ray Philipp
I003188
Authorised Individuals (Withdrawn)
29-Sep-2009
05-Jun-2013
Mr Kevin Michael Lo Primo
I003130
Authorised Individuals (Withdrawn)
29-Sep-2009
20-May-2010
Mr Guillain Francois Jules Carpentier
I003129
Authorised Individuals (Withdrawn)
29-Sep-2009
05-Jun-2013
Mr Gualiero Tomaso Giori
I003131
Authorised Individuals (Withdrawn)
29-Sep-2009
20-May-2010
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