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Standard Chartered Bank

Trading Name: Standard Chartered Bank (DIFC Branch)

Name

Standard Chartered Bank

Legal Status:

Non-DIFC Company

DFSA Reference Number:

F000003

Address

7th Floor, Building One, Gate Precinct, DIFC, PO Box 999, Dubai, UAE

Telephone Number

971 4 508 3252

Fax Number

971 4 428 2531

Date of Licence

20-Sep-2004

Endorsements

Operating an Islamic Window

Financial Service

Investments

Accepting Deposits

Advising on Financial Products

Certificates, Debentures, Futures, Options, Shares, Structured Products, Units

Arranging Deals in Investments

Certificates, Debentures, Futures, Options, Shares, Structured Products, Units

Arranging Custody

Certificates, Debentures, Futures, Options, Shares, Structured Products, Units, Warrants

Dealing in Investments as Agent

Certificates, Debentures, Futures, Options, Shares, Structured Products, Units

Dealing in Investments as Principal

Certificates, Debentures, Futures, Options, Structured Products

Providing Credit

Providing Custody

Certificates, Debentures, Futures, Options, Shares, Structured Products, Units, Warrants

Providing Fund Administration

Providing Trust Services

Arranging Credit & Advising on Credit

Restrictions

Providing Trust Services is limited to Providing Trust Services other than as a trustee of an express trust.


Name
Reference number
Type of Individual
Effective Date
Date Withdrawn

Ms Hind Chawki

I008707

Authorised Individuals

22-Sep-2020

Mr Abbas Mian Aftab Husain

I013962

Authorised Individuals

10-Sep-2020

Mr Andrea Michelle Coetzer

I012790

Authorised Individuals

11-Oct-2019

Parthasarathy Srinivasavaradan

I012631

Authorised Individuals

03-Sep-2019

Mr Saqib Ahmad

I011283

Authorised Individuals

12-Sep-2018

Mr Akhil Mahesh

I011284

Authorised Individuals

12-Sep-2018

Mr Faisal Saleem Naim Abu Shaar

I011069

Authorised Individuals

01-Jul-2018

Mr Christopher Parsons

I010879

Authorised Individuals

25-Apr-2018

Ms Caroline Gathoni Ngigi

I010705

Authorised Individuals

07-Mar-2018

Mr Navshit Babulal Mithani

I006675

Authorised Individuals

30-Dec-2014

Mr Kashif Mahmood

I004640

Authorised Individuals

12-Apr-2012

Mr Rajat Kumar

I013687

Authorised Individuals (Withdrawn)

20-May-2020

08-Nov-2020

Ms Nimrita Bedi

I011524

Authorised Individuals (Withdrawn)

03-Sep-2019

03-Jun-2020

Mrs Souad Benkredda

I009516

Authorised Individuals (Withdrawn)

29-Mar-2017

13-Feb-2020

Mr Ehsan Ali Abdulla Ahmed

I007956

Authorised Individuals (Withdrawn)

08-Dec-2015

29-Mar-2017

Mrs Azra Ahmed

I002479

Authorised Individuals (Withdrawn)

25-Oct-2015

01-Feb-2018

Mr Sarmad Amin Lone

I006931

Authorised Individuals (Withdrawn)

07-Apr-2015

30-Apr-2018

Mr Tarek Fouad Anwar

I006203

Authorised Individuals (Withdrawn)

01-Jun-2014

08-Mar-2015

Mr Vinod Ramabhadran

I006081

Authorised Individuals (Withdrawn)

09-Apr-2014

08-Jul-2018

Mr Imran Sarwar

I005997

Authorised Individuals (Withdrawn)

10-Mar-2014

29-Mar-2017

Mr Vinay Aggarwal

I005869

Authorised Individuals (Withdrawn)

15-Jan-2014

10-Apr-2014

Mr Nagendra Shivaraya

I005564

Authorised Individuals (Withdrawn)

04-Jul-2013

25-Oct-2015

Mr Morad Mahloudji

I004705

Authorised Individuals (Withdrawn)

15-May-2012

01-Nov-2013

Mrs Tinh Pha Le To Van (otherwise known as Mrs Tinh Pha Le McMillan - To Van)

I004317

Authorised Individuals (Withdrawn)

03-Oct-2011

26-Mar-2013

Mr Sumeet Bhambri

I004188

Authorised Individuals (Withdrawn)

21-Jun-2011

01-Aug-2015

Mr Christopher Vicent De Halpert

I004091

Authorised Individuals (Withdrawn)

09-Mar-2011

03-Oct-2011

Mr Shee Tse Koon

I003978

Authorised Individuals (Withdrawn)

29-Nov-2010

01-Jun-2014

Mr David John Law

I003651

Authorised Individuals (Withdrawn)

11-Apr-2010

15-May-2012

Mr Daniel W Azzi

I003430

Authorised Individuals (Withdrawn)

30-Dec-2009

17-Apr-2013

Mr David Mark Inglesfield

I003127

Authorised Individuals (Withdrawn)

26-May-2009

08-Jun-2011

Mr Ashraf Jamal Yousuf Abdulrahman Al Sawalhi

I002796

Authorised Individuals (Withdrawn)

27-Nov-2008

27-Jan-2011

Mr Alkesh Mahendrabhai Patel

I002335

Authorised Individuals (Withdrawn)

08-May-2008

12-Apr-2012

Mr Mahendra Gursahani

I002269

Authorised Individuals (Withdrawn)

27-Mar-2008

24-Jun-2010

Mr Simon Michael Jaquiss

I002139

Authorised Individuals (Withdrawn)

30-Jan-2008

18-Jun-2008

Mr Boon Huat Lee

I001763

Authorised Individuals (Withdrawn)

21-Aug-2007

24-Dec-2009

Mr John Gregory Iossifidis

I001500

Authorised Individuals (Withdrawn)

12-Apr-2007

29-Oct-2008

Ms Troy Leanda Bulford

I001376

Authorised Individuals (Withdrawn)

25-Jan-2007

23-Jul-2007

Mr Frederick William Lee

I001327

Authorised Individuals (Withdrawn)

24-Dec-2006

28-Aug-2007

Mr Osama Al Ghoussein

I000309

Authorised Individuals (Withdrawn)

14-Dec-2006

22-Apr-2009

Mr David Frederick Proctor

I000786

Authorised Individuals (Withdrawn)

24-May-2006

20-Dec-2006

Mr Malcolm Derek Walker

I000691

Authorised Individuals (Withdrawn)

18-Apr-2006

27-Mar-2008

Mr Edward Harsha Jayatunge

I000591

Authorised Individuals (Withdrawn)

23-Feb-2006

18-Jun-2006

Mrs Jillian Maria Correa

I000590

Authorised Individuals (Withdrawn)

15-Feb-2006

20-Dec-2006

Mr Graham John Smallshaw

I000560

Authorised Individuals (Withdrawn)

13-Feb-2006

18-Jun-2006

Mr Zafeer Hussain

I000409

Authorised Individuals (Withdrawn)

08-Feb-2006

18-Jun-2006

Mr Sami Mahfouz

I000414

Authorised Individuals (Withdrawn)

08-Feb-2006

29-Nov-2006

Mr Deepak Kohli

I000521

Authorised Individuals (Withdrawn)

08-Feb-2006

20-Dec-2006

Mr Ali Sultan

I000413

Authorised Individuals (Withdrawn)

08-Feb-2006

18-Jun-2006

Mr Patrick Schneider

I000410

Authorised Individuals (Withdrawn)

08-Feb-2006

28-Mar-2006

Mr Isac Antony

I000555

Authorised Individuals (Withdrawn)

08-Feb-2006

23-Apr-2006

Mr Harish Hemandas

I000520

Authorised Individuals (Withdrawn)

08-Feb-2006

20-Dec-2006

Mr Harinder Singh

I000412

Authorised Individuals (Withdrawn)

08-Feb-2006

20-Dec-2006

Mr Faisal Anis Sherwani

I000411

Authorised Individuals (Withdrawn)

08-Feb-2006

18-Jun-2006

Mr Jonathan Roy Ward

I000415

Authorised Individuals (Withdrawn)

08-Feb-2006

20-Dec-2006

Mr Richard Meddings

I000307

Authorised Individuals (Withdrawn)

20-Oct-2005

08-Feb-2007

Mr Tariq Chaudhary

I000277

Authorised Individuals (Withdrawn)

27-Sep-2005

18-Jun-2006

Mr Gary McLean

I000301

Authorised Individuals (Withdrawn)

27-Sep-2005

27-Mar-2008

Mr Ray Ferguson

I000017

Authorised Individuals (Withdrawn)

20-Sep-2004

14-May-2006

Mr Masood Tirmizi

I000022

Authorised Individuals (Withdrawn)

20-Sep-2004

18-Jun-2006

Mr John Williams

I000018

Authorised Individuals (Withdrawn)

20-Sep-2004

08-Jan-2007

Mr Jirayr Habibian

I000019

Authorised Individuals (Withdrawn)

20-Sep-2004

19-Jul-2005

Mr Pradeep Dilshan Rejeeva Hettiaratchi

I000021

Authorised Individuals (Withdrawn)

20-Sep-2004

20-Dec-2006

Mr Christopher Keljik

I000072

Authorised Individuals (Withdrawn)

20-Sep-2004

20-Oct-2005

Mr Andres Echeverri

I000107

Authorised Individuals (Withdrawn)

20-Sep-2004

09-Mar-2011

Mr Mohammed Saleem Qassim

I000023

Authorised Individuals (Withdrawn)

20-Sep-2004

20-Dec-2006

Mr Sanjay Uppal

I000020

Authorised Individuals (Withdrawn)

20-Sep-2004

26-Sep-2005


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