Trading Name: ICBC Standard Bank Plc (DIFC Branch)
Name
ICBC Standard Bank Plc (DIFC Branch)
Legal Status:
Non-DIFC Company
DFSA Reference Number:
F000028
Address
Office 1501, 15th Floor, Al Fattan Currency House, Tower 2, DIFC, PO Box 506962, Dubai, UAE
Telephone Number
971 4 302 1000
Fax Number
971 4 358 5535
Date of Withdrawal
30-Dec-2019
Date of Licence
15-Dec-2005
Financial Service
Investments
Advising on Financial Products
Certificates,Debentures,Futures,Options,Shares,Units,Warrants
Arranging Deals in Investments
Certificates,Debentures,Futures,Options,Shares,Units,Warrants
Arranging Credit & Advising on Credit
Ms Thea Margaret Fforde
I000874
Authorised Individuals (Withdrawn)
14-Jan-2018
30-Dec-2019
Ms Hind Chawki
I008707
Authorised Individuals (Withdrawn)
04-Aug-2016
30-Dec-2019
Ms Catherine Sarah Botwood
I006701
Authorised Individuals (Withdrawn)
19-Jan-2015
16-Jun-2016
Mr Richard Paul Fielder
I006700
Authorised Individuals (Withdrawn)
19-Jan-2015
30-Dec-2019
Ms Alison Claire Burns
I003224
Authorised Individuals (Withdrawn)
01-Jan-2015
04-Aug-2016
Mr Rassem Nabil El Zaouk
I003508
Authorised Individuals (Withdrawn)
27-Jan-2010
31-Dec-2014
Mr Dennis Frank Dugmore
I000121
Authorised Individuals (Withdrawn)
27-Aug-2009
30-Dec-2019
Mr Stuart Alan Henrickson
I002504
Authorised Individuals (Withdrawn)
09-Jul-2008
27-Apr-2009
Mr Guy William Norris
I001588
Authorised Individuals (Withdrawn)
27-May-2007
28-Apr-2009
Mr Sari Maher Anabtawi
I001275
Authorised Individuals (Withdrawn)
11-Dec-2006
15-Apr-2008
Mr Vattom Padath Sukumar
I001258
Authorised Individuals (Withdrawn)
29-Nov-2006
09-Oct-2007
Mr Alan David Barron
I001154
Authorised Individuals (Withdrawn)
08-Oct-2006
31-Dec-2014
Mr Stephen Denis Austen
I000909
Authorised Individuals (Withdrawn)
10-Jul-2006
12-Mar-2007
Mr Kah Oon Teo
I000601
Authorised Individuals (Withdrawn)
20-Feb-2006
18-Jun-2006
Mr Marwan Faris Rasheed Mansour
I000602
Authorised Individuals (Withdrawn)
20-Feb-2006
18-Jun-2006
Mr Barry Canham
I000502
Authorised Individuals (Withdrawn)
22-Jan-2006
18-Jun-2006
Mr Ali Reza Moledina
I000336
Authorised Individuals (Withdrawn)
15-Dec-2005
18-Jun-2006
Mrs Reem Shukairy
I000123
Authorised Individuals (Withdrawn)
15-Dec-2005
18-Jun-2006
Mr Peter Jason Heintzelman
I000352
Authorised Individuals (Withdrawn)
15-Dec-2005
18-Jun-2006
Mrs Katherine Lunjevich
I000120
Authorised Individuals (Withdrawn)
15-Dec-2005
26-Jun-2007
Mr Marthinus John Botha
I000125
Authorised Individuals (Withdrawn)
15-Dec-2005
15-Feb-2007
Mr John Eadsforth
I000124
Authorised Individuals (Withdrawn)
15-Dec-2005
18-Jun-2006
Mr Jeffrey Rhodes
I000126
Authorised Individuals (Withdrawn)
15-Dec-2005
15-Feb-2007
Mr David Louis John Prince
I000122
Authorised Individuals (Withdrawn)
15-Dec-2005
18-Jun-2006
Mr Nicolas Michel Farah
I000191
Authorised Individuals (Withdrawn)
15-Dec-2005
18-Jun-2006
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