Trading Name: MSH INTERNATIONAL (DUBAI)
Name
MSH INTERNATIONAL (DUBAI) LTD
Legal Status:
DIFC Company
DFSA Reference Number:
F000233
Address
Unit 503, Level 5, Liberty House, DIFC, PO BOX 506537, Dubai,UAE
Telephone Number
971 4 428 9264
Date of Licence
15-Aug-2006
Endorsements
Carrying on authorised Financial Services with or for Retail Clients
Financial Service
Investments
Insurance Management
Mrs Adelaida Castano Baena
I023325
Authorised Individuals
01-Apr-2026
Mr Bonhote Laurent Philippe
I019550
Authorised Individuals
11-May-2024
Mrs Amandine Giraud
I017459
Authorised Individuals
04-Jan-2023
Mr Frederic Jacques Gerard Grand
I001266
Authorised Individuals
04-Jan-2023
Mr Samer Hamed
I006866
Authorised Individuals
26-May-2022
Ms Rania Maouad
I017002
Authorised Individuals (Withdrawn)
12-Aug-2022
06-Apr-2026
Ms Afroditi Boura
I009667
Authorised Individuals (Withdrawn)
19-May-2021
30-Jun-2022
Mr Muhammad Asif Waheed Sumar
I002546
Authorised Individuals (Withdrawn)
24-Nov-2020
25-Feb-2021
Mrs Maricor Daoa Tiglao
I014170
Authorised Individuals (Withdrawn)
05-Aug-2020
13-Jul-2021
Mr Ghassan Wazen
I010035
Authorised Individuals (Withdrawn)
24-Sep-2017
01-Apr-2024
Mr Moapha Ibrahim Sharif
I009129
Authorised Individuals (Withdrawn)
09-Jul-2017
11-Dec-2019
Mr Frederic Arthur Eugene Van Roekeghem
I008259
Authorised Individuals (Withdrawn)
03-Mar-2016
27-Oct-2022
Mr Simon Walter Temple
I008135
Authorised Individuals (Withdrawn)
28-Jan-2016
11-May-2017
Mr Chafic Houri
I007955
Authorised Individuals (Withdrawn)
14-Dec-2015
31-Aug-2017
Mr Irshied Tayeb
I001688
Authorised Individuals (Withdrawn)
30-Jul-2015
07-Dec-2015
Ms Sandrine Bossa
I007203
Authorised Individuals (Withdrawn)
31-May-2015
09-May-2022
Ms Claire Alice Moran
I005398
Authorised Individuals (Withdrawn)
07-May-2015
14-Oct-2015
Mr Bo Goran Werkstrom
I006611
Authorised Individuals (Withdrawn)
01-Dec-2014
05-Jul-2015
Mr Joseph Furtado Anil
I005878
Authorised Individuals (Withdrawn)
05-Dec-2013
15-Dec-2014
Mr Martin Dominique Ferte
I005630
Authorised Individuals (Withdrawn)
05-Aug-2013
27-Mar-2016
Mr Nigel Ashton Patrick Pasea
I001067
Authorised Individuals (Withdrawn)
28-Jan-2013
04-Dec-2013
Mr Abdelkader Rhiyourhi
I002653
Authorised Individuals (Withdrawn)
07-Oct-2008
02-Sep-2012
Mr Mahmood Ahmed Khairaz
I000698
Authorised Individuals (Withdrawn)
15-Aug-2006
27-Jun-2010
Ms Brigitte Sylvie Chemla
I000607
Authorised Individuals (Withdrawn)
15-Aug-2006
26-Nov-2014
Mr Patrick Mallet
I000608
Authorised Individuals (Withdrawn)
15-Aug-2006
04-Aug-2013
Dr Shagoofa Arif
I000609
Authorised Individuals (Withdrawn)
15-Aug-2006
09-Oct-2008
Mr Laurent Cochet
I000697
Authorised Individuals (Withdrawn)
15-Aug-2006
27-Oct-2022
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