Trading Name: Morgan Gatsby Limited
Name
Morgan Gatsby Limited (Suspended)
Legal Status:
DIFC Company
DFSA Reference Number:
F001950
Address
Office 2009, South Tower, Emirates Financial Tower, DIFC, PO Box 500484, Dubai, UAE
Telephone Number
971 4 432 8369
Fax Number
971 4 434 3806
Date of Withdrawal
24-Mar-2020
Date of Licence
27-Mar-2013
Financial Service
Investments
Arranging Deals in Investments
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
Advising on Financial Products
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
Arranging Custody
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
Dealing in Investments as Agent
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
Arranging Credit & Advising on Credit
Restrictions
On 8 November 2018, pursuant to Article 52(1)(c) of the Regulatory Law 2004, the DFSA suspended the licence of Morgan Gatsby Limited to conduct Financial Services in or from the DIFC for a period of 12 months or such shorter time as may be determined by the DFSA.
Mr Ramachandran Pallipuram Raghunathan
I002154
Authorised Individuals (Withdrawn)
21-Nov-2018
09-Oct-2019
Mrs Lara Bourji ep Fawaz
I007096
Authorised Individuals (Withdrawn)
04-Oct-2018
26-Feb-2019
Ms Sharon Narelle Ditchburn
I001453
Authorised Individuals (Withdrawn)
06-Jun-2017
22-Feb-2018
Mr Pankaj Gupta
I009581
Authorised Individuals (Withdrawn)
22-May-2017
11-Oct-2018
Mr Gagan Goel
I009582
Authorised Individuals (Withdrawn)
22-May-2017
24-Mar-2020
Mr Lalit Kumar Sharma
I009440
Authorised Individuals (Withdrawn)
11-Apr-2017
08-Aug-2018
Mrs Pooja Anand
I005721
Authorised Individuals (Withdrawn)
24-Jul-2016
25-Sep-2016
Mr Robindar Nath Batra
I007508
Authorised Individuals (Withdrawn)
18-Aug-2015
09-Jun-2016
Mr Puneet Puri
I006575
Authorised Individuals (Withdrawn)
12-Nov-2014
04-Feb-2015
Mr George Zaki George Mushahwar
I006213
Authorised Individuals (Withdrawn)
28-May-2014
13-Nov-2018
Mr Mazin Mohammad Mohyelddin Alkhatib
I006046
Authorised Individuals (Withdrawn)
03-Mar-2014
07-Jan-2019
Ms Amrita Srivastava
I005773
Authorised Individuals (Withdrawn)
06-Nov-2013
18-Jun-2016
Mr Anvar Hussain Sahib John
I002907
Authorised Individuals (Withdrawn)
18-Jul-2013
26-Dec-2016
Mr Shahzaad Siraj Dalal
I005510
Authorised Individuals (Withdrawn)
25-Jun-2013
24-Mar-2020
HE Mohammad Abdulla Ali Algergawi
I004899
Authorised Individuals (Withdrawn)
27-Mar-2013
18-Aug-2013
Mrs Pratibha Bhatia
I005152
Authorised Individuals (Withdrawn)
27-Mar-2013
11-May-2015
Mr Krishna Prasad Chittazhi Ramanadhan
I004903
Authorised Individuals (Withdrawn)
27-Mar-2013
18-Jul-2013
Mr Abhishek Sinha
I005151
Authorised Individuals (Withdrawn)
27-Mar-2013
12-Nov-2014
Mr Ajay Arora
I004902
Authorised Individuals (Withdrawn)
27-Mar-2013
24-Mar-2020
Mr Farhan Abdulrahim Mohammed Faraidooni
I004900
Authorised Individuals (Withdrawn)
27-Mar-2013
22-May-2017
Mr Ahmad Abdulla Juma Binbyat
I004901
Authorised Individuals (Withdrawn)
27-Mar-2013
22-May-2017
Mr Graeme Kenneth Andrew Wallace
I000145
Authorised Individuals (Withdrawn)
27-Mar-2013
22-May-2014
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