Trading Name: Bank of America (DIFC Branch)
Name
Merrill Lynch International
Legal Status:
Non-DIFC Company
DFSA Reference Number:
F000216
Address
Unit L46-02, Level 46, ICD Brookfield Place, DIFC, PO Box 506576, Dubai, UAE
Telephone Number
971 4 425 8200
Fax Number
971 4 325 8201
Date of Licence
14-Jan-2007
Financial Service
Investments
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Advising on Financial Products
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Dealing in Investments as Principal
Futures, Options, Shares, Structured Products
Dealing in Investments as Agent
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Credit & Advising on Credit
Mr Ryan Challinor
I017484
Authorised Individuals
06-Feb-2023
Mr Socrat Arakelyan
I004345
Authorised Individuals
01-Feb-2017
Mr Mozammil Syed
I006405
Authorised Individuals
20-Aug-2014
Mr Arshad Iqbal Ghafur
I003901
Authorised Individuals
04-Mar-2013
Ms Asma Khatri
I016926
Authorised Individuals (Withdrawn)
27-Jul-2022
08-Oct-2022
Mrs Tulay Saglamoz IIkilic
I010258
Authorised Individuals (Withdrawn)
26-Nov-2017
01-Jul-2022
Mr Jason Peter Charles Bradley
I009036
Authorised Individuals (Withdrawn)
05-Dec-2016
01-Feb-2017
Mr Leigh Dolan
I006030
Authorised Individuals (Withdrawn)
26-Feb-2014
30-Oct-2017
Ms Donatella Seidner
I004508
Authorised Individuals (Withdrawn)
15-Jan-2012
09-Jan-2014
Mr Philip Hugh Southwell
I003214
Authorised Individuals (Withdrawn)
10-Aug-2011
12-Dec-2012
Mr Sunil John
I004235
Authorised Individuals (Withdrawn)
27-Jul-2011
04-Aug-2014
Mr Syed Jawad Hassan Hamdani
I001287
Authorised Individuals (Withdrawn)
10-Jan-2011
11-Jul-2016
Mr Saeed Ataollah Maghdoori
I003804
Authorised Individuals (Withdrawn)
27-May-2010
03-Jul-2011
Mr Staveley Henriques
I003159
Authorised Individuals (Withdrawn)
01-Nov-2009
10-Apr-2011
Mr Alistair Carl Wellmann
I002849
Authorised Individuals (Withdrawn)
30-Dec-2008
12-Jan-2012
Mr James Edward New
I002759
Authorised Individuals (Withdrawn)
11-Nov-2008
29-Jun-2009
Mr Ziad Awad
I002670
Authorised Individuals (Withdrawn)
28-Sep-2008
27-May-2010
Mr Thomas Anthony Kattar
I002669
Authorised Individuals (Withdrawn)
28-Sep-2008
29-Jan-2009
Mrs Eva Abdelrhman
I002115
Authorised Individuals (Withdrawn)
17-Jan-2008
28-Sep-2008
Mr David Thomson
I001242
Authorised Individuals (Withdrawn)
14-Jan-2007
11-Nov-2008
Mr Andrew Michael Briski
I001272
Authorised Individuals (Withdrawn)
14-Jan-2007
08-Feb-2007
Mr Thadathil Oommen Varughese
I000088
Authorised Individuals (Withdrawn)
14-Jan-2007
28-Jan-2008
Mr Jeffrey Ray Culpepper
I000142
Authorised Individuals (Withdrawn)
14-Jan-2007
05-Jul-2008
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