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Roanoke International Brokers (MENA) Limited

Trading Name: Roanoke International Brokers (MENA) Limited

Name

Roanoke International Brokers (MENA) Limited

Legal Status:

DIFC Company

DFSA Reference Number:

F000159

Address

Unit 206, Level 2, Currency Tower 2, DIFC, PO Box 506518, Dubai, UAE

Telephone Number

971 4 446 9200

Fax Number

971 4 446 9200

Date of Licence

02-May-2006

Endorsements

Holding Insurance Money

Financial Service

Investments

Insurance Intermediation

Insurance Management


Name
Reference number
Type of Individual
Effective Date
Date Withdrawn

Mr Oliver Samuel Forbes

I018038

Authorised Individuals

23-May-2023

Mr David Howells

I011698

Authorised Individuals

01-Mar-2022

Mr Stephen Michael Anthony Russ

I016232

Authorised Individuals

23-Feb-2022

Mr Nicholas Hyman Friedlander

I016231

Authorised Individuals

23-Feb-2022

Mr Johnson John

I001127

Authorised Individuals

04-Jan-2022

Mr Muthiah Murugappan

I001539

Authorised Individuals

30-May-2007

Mr Muhammad Asif Waheed Sumar

I002546

Authorised Individuals (Withdrawn)

14-Mar-2021

31-Dec-2021

Mr Mesut Hincal

I014791

Authorised Individuals (Withdrawn)

21-Feb-2021

24-Feb-2023

Ms Boo Hui Yun

I005848

Authorised Individuals (Withdrawn)

21-Feb-2021

08-Mar-2022

Mr Yeo Sung Kim Aaron

I014790

Authorised Individuals (Withdrawn)

18-Feb-2021

12-Sep-2021

Ms Sumati Vashu Mirchandani

I008272

Authorised Individuals (Withdrawn)

29-May-2019

14-Mar-2021

Mr Scott Richard John Harris

I010700

Authorised Individuals (Withdrawn)

27-Feb-2018

05-Jan-2022

Mr Dominick James Rolls Hoare

I010498

Authorised Individuals (Withdrawn)

08-Feb-2018

05-Jan-2022

Ms Elizabeth Mary Hargreaves

I010499

Authorised Individuals (Withdrawn)

08-Feb-2018

01-Apr-2021

Mr Gareth Kim Hill

I010517

Authorised Individuals (Withdrawn)

23-Jan-2018

19-Aug-2018

Mr Hitesh Kumar Bilochi

I006888

Authorised Individuals (Withdrawn)

24-Oct-2017

29-May-2019

Mr Charles Anthony Edward Burgess

I009866

Authorised Individuals (Withdrawn)

09-Jul-2017

11-Feb-2021

Mr Thomas Eduard Artmann

I008083

Authorised Individuals (Withdrawn)

21-Jan-2016

13-May-2018

Mr John Curt Wilkinson

I007924

Authorised Individuals (Withdrawn)

07-Dec-2015

13-May-2018

Mr Faheem Inam Aziz

I001977

Authorised Individuals (Withdrawn)

22-Jan-2013

12-Oct-2017

Mr Benedict John Van Cortlandt Brough

I004128

Authorised Individuals (Withdrawn)

18-Apr-2011

04-Jan-2022

Mr Kevin Richard Luckett

I003644

Authorised Individuals (Withdrawn)

16-Jun-2010

22-Jan-2013

Mr Roderic Grande

I000391

Authorised Individuals (Withdrawn)

02-May-2006

25-Jun-2015

Mr Timur Coskun

I000390

Authorised Individuals (Withdrawn)

02-May-2006

13-May-2018

Mr Mark Christopher Watkins

I000392

Authorised Individuals (Withdrawn)

02-May-2006

27-Apr-2016

Mr Patrick Fernandes

I000389

Authorised Individuals (Withdrawn)

02-May-2006

12-Jul-2021


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Category
Date of Use

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