DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

HYCM Limited

Legal Status:

DIFC Company

DFSA Reference Number:

F000048

Address

Tenancy 903, Level 9, Liberty House, DIFC, PO Box 506540, Dubai, UAE

Telephone Number

971 4 363 7200

Fax Number

971 4 3637 292

Date of Licence

19-Sep-2006

Endorsements

Carrying on authorised Financial Services with or for Retail Clients

Financial Service

Investments

Arranging Deals in Investments

Futures, Shares, Units


Name
Reference number
Type of Individual
Effective Date
Date Withdrawn

Mr Aaron Yu Ki Chiu

I000764

Authorised Individuals

09-Jun-2025

Mr Aaron Yu Ki Chiu

I000764

Authorised Individuals (Withdrawn)

19-Sep-2006

29-Aug-2022

Mr Marcin Piotr Swanson-Zajac

I020424

Authorised Individuals

04-Oct-2024

Ms Aikaterini Oikonomou

I019485

Authorised Individuals

10-Sep-2024

Mr Saad Mohiuddin

I002257

Authorised Individuals

18-Mar-2008

Ms Hala Numan

I014578

Authorised Individuals (Withdrawn)

09-Oct-2023

01-May-2024

Mr James Andre Barrett

I009773

Authorised Individuals (Withdrawn)

15-Jun-2017

16-Jun-2023

Mr Stephen Lilley

I005938

Authorised Individuals (Withdrawn)

14-Oct-2015

07-Sep-2023

Mr Charn Pui Ng

I007013

Authorised Individuals (Withdrawn)

18-Aug-2015

01-May-2026

Mr Hamza Reza

I005880

Authorised Individuals (Withdrawn)

25-Sep-2014

16-May-2017

Mr George Raju Kanjiramnilkunnathil

I001706

Authorised Individuals (Withdrawn)

25-Jul-2007

02-Feb-2012

Ms Sheetal Bhardwaj

I001656

Authorised Individuals (Withdrawn)

10-Jul-2007

30-Dec-2013

Mr Ravindra Chanaka Warnapura

I001558

Authorised Individuals (Withdrawn)

23-May-2007

11-Jul-2017

Ms Preethy Varghese

I000912

Authorised Individuals (Withdrawn)

19-Sep-2006

18-Mar-2008

Mr Roger Andrew Bach

I000765

Authorised Individuals (Withdrawn)

19-Sep-2006

30-Aug-2024

Mr Brian Tom

I001051

Authorised Individuals (Withdrawn)

19-Sep-2006

29-Sep-2011

Mr Alan Yu Yee Law

I001052

Authorised Individuals (Withdrawn)

19-Sep-2006

05-Jul-2012

Mr Adam Whitehead

I000620

Authorised Individuals (Withdrawn)

19-Sep-2006

15-Aug-2007

Mr Sajad Ahmed

I000763

Authorised Individuals (Withdrawn)

19-Sep-2006

12-Feb-2007


Title
Category
Date of Use

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