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
Arranging Deals in Investments
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
Restrictions
Dealing in Investments as Principal is limited to deals undertaken on a Matched Principal basis only.
Ms Nora Marjatta Roms
I016646
Authorised Individuals
05-Dec-2025
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 Mohammad Abdel Hafez Oqlah Momani
I004350
Authorised Individuals (Withdrawn)
30-Jun-2025
05-Dec-2025
Mrs Razwana Ahmed
I012112
Authorised Individuals (Withdrawn)
13-Jan-2022
30-Jun-2025
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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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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