Trading Name: Lombard Forte Securities Limited
Name
Lombard Forte Securities Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F000284
Address
Tower 1, Office 201, DIFC Currency House, PO Box 482097, Dubai, UAE
Telephone Number
971 4 563 8400
Fax Number
971 4 447 5726
Date of Withdrawal
26-Oct-2021
Date of Licence
19-Apr-2007
Financial Service
Investments
Advising on Financial Products
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Custody
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Credit & Advising on Credit
Dealing in Investments as Agent
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants
Dealing in Investments as Principal
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants
Restrictions
Dealing in Investments as Principal is limited to deals undertaken on a Matched Principal basis only.
Ms Lana Arkoush
I010027
Authorised Individuals (Withdrawn)
18-Oct-2021
26-Oct-2021
Mr Daniel Alexander Staniford
I009977
Authorised Individuals (Withdrawn)
22-Dec-2020
26-Oct-2021
Mr James A Gabriele
I009975
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08-Oct-2020
26-Oct-2021
Ms Wee Chew Har
I008293
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24-Sep-2020
26-Oct-2021
Ms Belinda Nicole Lovell
I003553
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22-Apr-2018
12-May-2021
Mr Ravi Savjani
I009896
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12-Jul-2017
29-Sep-2020
Mr Simon Walter Temple
I008135
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27-Jul-2016
04-Mar-2018
Mr Kunal Savjani
I006986
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20-Apr-2015
26-Oct-2021
Mr Samir Jarallah
I006987
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20-Apr-2015
12-Jul-2017
Mr Fadi Kassis
I006992
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20-Apr-2015
29-Sep-2020
Mr Jehanzeb Ahmed Awan
I001058
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01-Sep-2014
21-Jul-2016
Mrs Josephine Lauteslager
I005652
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20-Aug-2013
01-Sep-2014
Mr Alan Martin Farnan
I005436
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25-Apr-2013
25-Jun-2013
Mr Cornelis Leendert van der Weele
I005435
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25-Apr-2013
20-Apr-2015
Mrs Linda Henriette e/v Schreij Beute
I005350
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14-Mar-2013
18-Jul-2013
Mr Liam John Anthony McDermid
I003997
Authorised Individuals (Withdrawn)
19-Apr-2011
12-Mar-2013
Mr Paul Adriaan Titshof
I003569
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31-Aug-2010
13-Apr-2015
Mr Hendrik Jan van Rossum
I003570
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31-Aug-2010
24-Apr-2013
Mr Parthasarathy Kadambanat
I003243
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16-Sep-2009
14-Mar-2011
Ms Carolyn Babette Hanson
I002592
Authorised Individuals (Withdrawn)
03-Jun-2009
19-Apr-2011
Mr Christopher Diego Holder
I003064
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21-Apr-2009
03-Jun-2009
Mr Niraj Jagdish Kumar Mehra
I002991
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04-Mar-2009
16-Sep-2009
Mr Rajesh Pravinchandra Patel
I002506
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31-Jul-2008
26-Nov-2008
Mr Jeremy David Kraft
I002455
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22-Jun-2008
24-Apr-2013
Mr Michael David Cafferty
I001425
Authorised Individuals (Withdrawn)
12-Jul-2007
26-Aug-2008
Mr Sander Johan Van Leeuwen
I000918
Authorised Individuals (Withdrawn)
19-Apr-2007
13-Apr-2015
Mr Rajesh Bhandari
I000916
Authorised Individuals (Withdrawn)
19-Apr-2007
31-Jul-2008
Mr Muhammad Sameer Arif Lakhani
I000915
Authorised Individuals (Withdrawn)
19-Apr-2007
27-Nov-2008
Mr Mohamed Tariq Nakhooda
I000843
Authorised Individuals (Withdrawn)
19-Apr-2007
12-Jul-2007
Mr Geoffrey Ronald Mayhill
I000917
Authorised Individuals (Withdrawn)
19-Apr-2007
22-Jun-2008
Mr Arshad Yusuf Wahedna
I000919
Authorised Individuals (Withdrawn)
19-Apr-2007
31-Aug-2010
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