Name
Gulf Merchant Bank Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F000303
Address
Level 12, Offices 22 & 23, The Gate, DIFC, PO Box 506550, Dubai, UAE
Telephone Number
971 4 403 0100
Fax Number
971 4 448 1605
Date of Withdrawal
21-Apr-2016
Date of Licence
18-Oct-2006
Financial Service
Investments
Advising on Financial Products or Credit
Certificates,Credit Facilities,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Arranging Credit or Deals in Investments
Certificates,Credit Facilities,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Arranging Custody
Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Dealing in Investments as Agent
Certificates,Credit Facilities,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Managing Assets
Certificates,Credit Facilities,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Dealing in Investments as Principal
Certificates,Credit Facilities,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Restrictions
Dealing in Investments as Principal is limited to deals undertaken on a Matched Principal basis only.
Mr Mohamed Mustapha Khemira
I005286
Authorised Individuals (Withdrawn)
25-Feb-2013
08-Jun-2014
Mr Abdulateef Abdullah Alrajhi
I004789
Authorised Individuals (Withdrawn)
19-Jul-2012
21-Apr-2016
Mr Alwaleed Mohamed Ali Mohamed Abdelrahman
I004665
Authorised Individuals (Withdrawn)
13-May-2012
24-Jul-2014
Ms Genevieve Ghanimeh
I004017
Authorised Individuals (Withdrawn)
21-Dec-2010
30-Nov-2011
Mr Faisel Sikander Hoodbhoy
I001134
Authorised Individuals (Withdrawn)
04-Feb-2010
04-Aug-2010
Mr Mohammed Zahid Aslam
I001533
Authorised Individuals (Withdrawn)
09-Nov-2009
05-Sep-2011
Mr Walid Sinno
I003290
Authorised Individuals (Withdrawn)
09-Nov-2009
24-Dec-2009
Mr Piero Politeo
I003291
Authorised Individuals (Withdrawn)
09-Nov-2009
02-May-2011
Mr Anil Joseph
I001555
Authorised Individuals (Withdrawn)
10-Mar-2009
02-Jul-2015
Mr Martin Haupts
I002586
Authorised Individuals (Withdrawn)
17-Aug-2008
09-Aug-2011
Mr Remy Allemane
I002250
Authorised Individuals (Withdrawn)
17-Mar-2008
21-Apr-2016
Mr Fahad Abdullah Al Rajhi
I001716
Authorised Individuals (Withdrawn)
07-Aug-2007
18-Jul-2012
Mr Eirvin Bee Knox
I001717
Authorised Individuals (Withdrawn)
31-Jul-2007
15-Jul-2009
HH Al Sayyid Asaad Tariq Taimur Al Said
I001488
Authorised Individuals (Withdrawn)
27-Mar-2007
17-Feb-2009
Mr Nehiane Maaloul
I001244
Authorised Individuals (Withdrawn)
04-Dec-2006
21-Apr-2016
Mr Mehdi Haddad
I000904
Authorised Individuals (Withdrawn)
18-Oct-2006
04-Dec-2006
Mr Kais Laouiti
I000903
Authorised Individuals (Withdrawn)
18-Oct-2006
04-Dec-2006
Ms Rola Hamdan
I000902
Authorised Individuals (Withdrawn)
18-Oct-2006
21-Apr-2016
Mr Nabil Maaloul
I000901
Authorised Individuals (Withdrawn)
18-Oct-2006
21-Apr-2016
For better web experience, please use the website in portrait mode
