DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

LGT (Middle East) Ltd.

Legal Status:

DIFC Company

DFSA Reference Number:

F001933

Address

Level 2 West, Gate Building, DIFC, PO Box 506793, Dubai, UAE

Telephone Number

971 4 436 7000

Fax Number

971 4 436 7100

Date of Licence

10-Jan-2013

Financial Service

Investments

Arranging Deals in Investments

Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products,Rights under a Long-Term,Insurance Contract

Advising on Financial Products

Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products,Rights under a Long-Term Insurance Contract,Deposits

Arranging Custody

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

Arranging Credit & Advising on Credit


Name
Reference number
Type of Individual
Effective Date
Date Withdrawn

Mr Michael Buerge

I014798

Authorised Individuals

07-Mar-2021

Mr Ahmed Tahir Butt

I012699

Authorised Individuals

08-Aug-2019

Mr Sebastian Goeres

I011812

Authorised Individuals

10-Feb-2019

Mr Philipp Matthias Strasky

I011071

Authorised Individuals

13-Jun-2018

Mr Yazeed Mohammad Abdelrahim Adas

I010925

Authorised Individuals

20-May-2018

Mr Ankur Vahi

I010102

Authorised Individuals

20-May-2018

Mr Arif Yusuf Halela

I010952

Authorised Individuals

20-May-2018

Mr Harsh Vardhan Agarwalla

I003949

Authorised Individuals

25-Feb-2018

Mr Sri Kumar Raveendranath

I003935

Authorised Individuals

18-Dec-2017

Mr Jibu George

I000164

Authorised Individuals

28-May-2017

Mr Peter Schaer

I003645

Authorised Individuals

18-Jan-2015

Mr Remigius Lodewijk Maria De Bruyn

I005578

Authorised Individuals

14-Jul-2013

Mr Kavankal Saji Mathai

I001262

Authorised Individuals

10-Jan-2013

Mr Mannan Kassim Adenwalla

I001263

Authorised Individuals

10-Jan-2013

Mr Olivier de Perregaux

I004671

Authorised Individuals

10-Jan-2013

Mr Thomas Michael Piske

I004835

Authorised Individuals

10-Jan-2013

Mr Ali Kashif Sandila

I011194

Authorised Individuals (Withdrawn)

05-Aug-2018

15-Aug-2019

Mr Randeep Singh Takhar

I011070

Authorised Individuals (Withdrawn)

13-Jun-2018

19-Jan-2021

Mr Joseph Tanios El Haddad

I001779

Authorised Individuals (Withdrawn)

03-Jan-2016

15-May-2017

Mr Jacques Engeli

I004836

Authorised Individuals (Withdrawn)

10-Jan-2013

03-Oct-2018

Ms Deborah Ann Loader

I004837

Authorised Individuals (Withdrawn)

10-Jan-2013

17-Jun-2013


Title
Category
Date of Use

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