Trading Name: The Bank of New York Mellon (DIFC Branch)
Name
The Bank of New York Mellon
Legal Status:
Non-DIFC Company
DFSA Reference Number:
F000706
Address
Level 6, Gate Precinct Building 5, Gate District, DIFC, PO Box 506723, Dubai, UAE
Telephone Number
971 4 425 2553
Fax Number
971 4 425 5684
Date of Licence
10-Apr-2008
Financial Service
Investments
Advising on Financial Products
Certificates,Debentures,Shares,Units
Arranging Deals in Investments
Certificates,Debentures,Shares
Arranging Custody
Certificates,Debentures,Shares
Arranging Credit & Advising on Credit
Providing Trust Services
Restrictions
Providing Trust Services is limited to Providing Trust Services other than as a trustee of an express trust.
Ms Saima Siddiqui
I019059
Authorised Individuals
04-Jan-2024
Mr Imad Eddin Abukhlal Hasmi
I004307
Authorised Individuals
05-Sep-2022
Mr Nadeem Aslam
I007609
Authorised Individuals
17-Sep-2015
Mrs Sophia Aletta Jackman
I019142
Authorised Individuals (Withdrawn)
25-Dec-2023
31-Oct-2024
Mr Anthony Habis
I011239
Authorised Individuals (Withdrawn)
13-Aug-2018
05-Sep-2022
Mrs Petra Elisabeth Ries
I010071
Authorised Individuals (Withdrawn)
10-Oct-2017
01-Dec-2023
Mr Rajai Ahmad Daoud Ayash
I009384
Authorised Individuals (Withdrawn)
13-Jun-2017
14-Aug-2018
Mr Tony Dixon
I007495
Authorised Individuals (Withdrawn)
18-Aug-2015
09-Sep-2017
Mr Tarek Sherlala
I006466
Authorised Individuals (Withdrawn)
25-Sep-2014
04-Feb-2017
Mrs Carol Lorna Whiston
I004280
Authorised Individuals (Withdrawn)
01-Oct-2011
17-Sep-2015
Mr Tarek Mohamed Abdelsalam Elrefae
I003903
Authorised Individuals (Withdrawn)
01-Sep-2010
21-Sep-2014
Mrs Janet Mary Johnstone
I003422
Authorised Individuals (Withdrawn)
24-Dec-2009
09-Apr-2017
Mrs Anne Nicola Wadeson
I002505
Authorised Individuals (Withdrawn)
10-Jul-2008
25-Aug-2011
Ms Rashna Ahmed
I001846
Authorised Individuals (Withdrawn)
23-Jun-2008
24-Mar-2015
Mr Stephen Anthony Jones
I002032
Authorised Individuals (Withdrawn)
10-Apr-2008
10-Jul-2008
Mr Hani A Kablawi
I001942
Authorised Individuals (Withdrawn)
10-Apr-2008
08-May-2012
Ms Catherine Parker
I001268
Authorised Individuals (Withdrawn)
10-Apr-2008
23-Jun-2008
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