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Goldman Sachs International

Trading Name: Goldman Sachs International

Name

Goldman Sachs International

Legal Status:

Non-DIFC Company

DFSA Reference Number:

F000297

Address

Level 7, Gate Precinct Building 5, DIFC, PO Box 506588, Dubai, UAE

Telephone Number

971 4 376 3444

Fax Number

971 4 376 3437

Date of Licence

06-Aug-2006

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 Custody

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

Arranging Credit & Advising on Credit


Name
Reference number
Type of Individual
Effective Date
Date Withdrawn

Mr Mohamed Zaid Khaldi

I014829

Authorised Individuals

23-Feb-2021

Mr Ali Abbas Zaidi

I013614

Authorised Individuals

08-Mar-2020

Mr Adib Zouein

I012865

Authorised Individuals

10-Nov-2019

Ms Salma Mohamed Hagali Hassan

I012851

Authorised Individuals

28-Oct-2019

Mr Vikramjit Singh Chima

I010997

Authorised Individuals

10-Jul-2018

Mrs Herlina Susilo

I007156

Authorised Individuals

22-Feb-2016

Mr Mohamed Farid Mahmoud Pasha

I009066

Authorised Individuals (Withdrawn)

13-Dec-2016

14-May-2017

Mr Stuart James Wrigley

I008481

Authorised Individuals (Withdrawn)

16-Jun-2016

13-Oct-2019

Mr Sherif Wahba

I007639

Authorised Individuals (Withdrawn)

12-Nov-2015

28-May-2019

Mr Saleh Romeih

I007642

Authorised Individuals (Withdrawn)

12-Nov-2015

19-Apr-2016

Mr Hazem Shawki

I007640

Authorised Individuals (Withdrawn)

12-Nov-2015

23-Jul-2019

Mr Fadi Abuali

I007641

Authorised Individuals (Withdrawn)

12-Nov-2015

15-Mar-2020

Mr Michael Holmes

I005983

Authorised Individuals (Withdrawn)

03-Mar-2014

03-Jun-2018

Mr Robin Stewart Watts

I005516

Authorised Individuals (Withdrawn)

11-Jun-2013

31-Jan-2014

Mr Shaun Anthony Collins

I004492

Authorised Individuals (Withdrawn)

03-Jan-2012

10-Apr-2013

Mr Adrian Jossa

I000112

Authorised Individuals (Withdrawn)

16-May-2007

31-Jan-2016

Mr Glenn Peter Jonathan Earle

I000879

Authorised Individuals (Withdrawn)

06-Aug-2006

11-Jul-2012

Ms Kathryn Lisa Woodfine

I000877

Authorised Individuals (Withdrawn)

06-Aug-2006

16-May-2007

Mr Wassim Younan

I000880

Authorised Individuals (Withdrawn)

06-Aug-2006

17-Feb-2021

Mr Richard John Levy

I000878

Authorised Individuals (Withdrawn)

06-Aug-2006

16-May-2007


Title
Category
Date of Use

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