Firms

Mr Mohammed Hijazi

I000039

Authorised Individuals (Withdrawn)

04-Jan-2024

03-Jun-2024

Mr Mohammed Hijazi

I000039

Authorised Individuals (Withdrawn)

14-Sep-2011

03-Jun-2024

Mr Mohammed Hijazi

I000039

Authorised Individuals (Withdrawn)

13-May-2005

28-Feb-2008

Mr Salim Jamal

I012943

Authorised Individuals (Withdrawn)

26-Sep-2023

03-Jun-2024

Mr Salim Jamal

I012943

Authorised Individuals (Withdrawn)

27-Jan-2020

25-Nov-2022

Mr Onkar Ashok Bare

I017886

Authorised Individuals (Withdrawn)

16-Jun-2023

31-Mar-2024

Mr Majed Dalloul

I018072

Authorised Individuals (Withdrawn)

16-Jun-2023

03-Jun-2024

Mr Tushar Suresh Mittal

I017461

Authorised Individuals (Withdrawn)

29-Dec-2022

26-Sep-2023

Mr Saad Osseiran

I015713

Authorised Individuals (Withdrawn)

04-Oct-2021

15-Sep-2023

Mr Promit Kumar Ghose

I015446

Authorised Individuals (Withdrawn)

29-Aug-2021

03-Jun-2024

Mr Georges El Khoury

I015355

Authorised Individuals (Withdrawn)

13-Jul-2021

01-Sep-2021

Mr Hazem Shawki

I007640

Authorised Individuals (Withdrawn)

13-Apr-2020

24-Mar-2024

Mr Ahmed Hany Hassanin Badr

I006284

Authorised Individuals (Withdrawn)

04-Mar-2019

08-Dec-2023

Ms Susan Elizabeth Pickford

I011107

Authorised Individuals (Withdrawn)

30-Oct-2018

04-Nov-2019

Ms Samina Jafree

I011074

Authorised Individuals (Withdrawn)

19-Jun-2018

03-Jun-2024

Mr Fadi Elias Eid

I011075

Authorised Individuals (Withdrawn)

19-Jun-2018

30-May-2021

Mr Matthew Christy Dunster

I002698

Authorised Individuals (Withdrawn)

10-Aug-2017

30-Jan-2023

Mr Brian Alexander Smith

I009314

Authorised Individuals (Withdrawn)

08-Feb-2017

01-Jul-2018

Mr Jibu George

I000164

Authorised Individuals (Withdrawn)

13-Jun-2016

11-May-2017

Mr Yassin Tabet

I006691

Authorised Individuals (Withdrawn)

05-Jan-2015

03-Jun-2024

Mr Saad Benani

I000263

Authorised Individuals (Withdrawn)

21-Oct-2013

22-Apr-2020

Mrs Linda Wastie

I005387

Authorised Individuals (Withdrawn)

01-Apr-2013

08-Nov-2016

Mr Bechara Antoun Raad

I004682

Authorised Individuals (Withdrawn)

03-May-2012

11-Sep-2013

Mr Christopher Paul Tatham

I004681

Authorised Individuals (Withdrawn)

03-May-2012

22-Dec-2014

Mr John Edward Wright

I004082

Authorised Individuals (Withdrawn)

24-Feb-2011

03-May-2012

Mrs Josiane Reggane-Humbert

I003140

Authorised Individuals (Withdrawn)

09-Jun-2009

13-Sep-2011

Mr Adel Afiouni

I002776

Authorised Individuals (Withdrawn)

25-Nov-2008

24-Nov-2015

Mr Jeffrey Ray Culpepper

I000142

Authorised Individuals (Withdrawn)

20-Nov-2008

12-Sep-2011

Mr Bassam Yammine

I002013

Authorised Individuals (Withdrawn)

10-Mar-2008

16-Jan-2013

Mr Saeb El-Zein

I002211

Authorised Individuals (Withdrawn)

28-Feb-2008

12-May-2008

Mr Ioannis Karapatakis

I002210

Authorised Individuals (Withdrawn)

28-Feb-2008

19-Jan-2009

Mr Neil Howes

I002176

Authorised Individuals (Withdrawn)

14-Feb-2008

09-Jun-2009

Mr Rajan Sehgal

I001696

Authorised Individuals (Withdrawn)

23-Jul-2007

30-May-2021

Mr Duncan Richard Walker

I001525

Authorised Individuals (Withdrawn)

18-Apr-2007

01-Apr-2013

Mr Bruno Daher

I000087

Authorised Individuals (Withdrawn)

19-Dec-2006

01-Jan-2024

Mr Sebastian Waldemar Graewert

I000751

Authorised Individuals (Withdrawn)

03-May-2006

11-Mar-2008

Mr Karl Michael French

I000750

Authorised Individuals (Withdrawn)

03-May-2006

18-Jun-2006

Mr Ravi Raheja

I000692

Authorised Individuals (Withdrawn)

04-Apr-2006

18-Jun-2006

Ms Norah Walid Al - Feel

I000632

Authorised Individuals (Withdrawn)

05-Mar-2006

18-Jun-2006

Mr Christoph Mahler

I000610

Authorised Individuals (Withdrawn)

23-Feb-2006

18-Jun-2006

Mr André Bantli

I000606

Authorised Individuals (Withdrawn)

20-Feb-2006

18-Jun-2006

Mr Archana Sahni

I000575

Authorised Individuals (Withdrawn)

08-Feb-2006

18-Jun-2006

Mr Nasir Alsharif

I000562

Authorised Individuals (Withdrawn)

08-Feb-2006

18-Jun-2006

Mr Mishaal Kamal Al-Sakka

I000545

Authorised Individuals (Withdrawn)

06-Feb-2006

18-Jun-2006

Mr Monesh Advani

I000572

Authorised Individuals (Withdrawn)

06-Feb-2006

18-Mar-2006

Mr Deepak Mehra

I000574

Authorised Individuals (Withdrawn)

06-Feb-2006

14-Jun-2006

Mr Rakesh Raval

I000573

Authorised Individuals (Withdrawn)

06-Feb-2006

18-Jun-2006

Mr Niels Zilkens

I000308

Authorised Individuals (Withdrawn)

20-Oct-2005

28-Nov-2005

Mr Osama Al Ghoussein

I000309

Authorised Individuals (Withdrawn)

20-Oct-2005

16-Jul-2006

Mr Romain Mossaz

I000271

Authorised Individuals (Withdrawn)

11-Aug-2005

06-Feb-2006

Mr Walid Fattah

I000099

Authorised Individuals (Withdrawn)

14-Jun-2005

11-Mar-2008

Mr Kamran Malik

I000062

Authorised Individuals (Withdrawn)

13-May-2005

14-Jun-2006

Mr Ian Atkinson

I000093

Authorised Individuals (Withdrawn)

13-May-2005

18-Jun-2006

Mr Hani Nabulsi

I000047

Authorised Individuals (Withdrawn)

13-May-2005

11-Mar-2008

Mr Hamed Mohammed Fayez

I000057

Authorised Individuals (Withdrawn)

13-May-2005

18-Jun-2006

Mr Giridhar Bhatia

I000056

Authorised Individuals (Withdrawn)

13-May-2005

18-Jun-2006

Mr Dragan Kostic

I000046

Authorised Individuals (Withdrawn)

13-May-2005

11-Mar-2008

Mr Gilles Dominique Leimer

I000037

Authorised Individuals (Withdrawn)

13-May-2005

31-May-2005

Mr Paul Bagatelas

I000054

Authorised Individuals (Withdrawn)

13-May-2005

18-Jun-2006

Mr Daniel Messerli

I000042

Authorised Individuals (Withdrawn)

13-May-2005

11-Mar-2008

Mr Daniel Maag

I000250

Authorised Individuals (Withdrawn)

13-May-2005

22-Nov-2005

Mr Charles Greuter

I000043

Authorised Individuals (Withdrawn)

13-May-2005

19-Dec-2006

Mr Beat Naegeli

I000083

Authorised Individuals (Withdrawn)

13-May-2005

28-Mar-2006

Mr Andre Keel

I000041

Authorised Individuals (Withdrawn)

13-May-2005

17-Oct-2007

Mr Adrian Kamm

I000038

Authorised Individuals (Withdrawn)

13-May-2005

18-Apr-2007

Mr Martin Ian Gordon

I000073

Authorised Individuals (Withdrawn)

13-May-2005

18-Jun-2006

Mr Michael Baechli

I000053

Authorised Individuals (Withdrawn)

13-May-2005

18-Jun-2006

Mr Michael Chahine

I000045

Authorised Individuals (Withdrawn)

13-May-2005

07-Apr-2008

Mr Mohammed Kuzbari

I000085

Authorised Individuals (Withdrawn)

13-May-2005

01-Mar-2006

Mr Julian Oliver Ansingh

I000052

Authorised Individuals (Withdrawn)

13-May-2005

18-Jun-2006

Mr Nizar Ahmadi

I000051

Authorised Individuals (Withdrawn)

13-May-2005

15-Jun-2005

Mr Rolf Schaerer

I000049

Authorised Individuals (Withdrawn)

13-May-2005

22-Nov-2005

Mr Naushid Mithani

I000092

Authorised Individuals (Withdrawn)

13-May-2005

18-Jun-2006

Mr Nabil Safa

I000064

Authorised Individuals (Withdrawn)

13-May-2005

18-Jun-2006

Mr Sebastian Sandborg

I000065

Authorised Individuals (Withdrawn)

13-May-2005

18-Jun-2006

Mr Yves Bonnet

I000040

Authorised Individuals (Withdrawn)

13-May-2005

06-Nov-2006

Mr Mohyieeddine Maraka

I000044

Authorised Individuals (Withdrawn)

13-May-2005

18-Jun-2006

Ms Katayoun Bayat

I000055

Authorised Individuals (Withdrawn)

13-May-2005

15-Jun-2005

Ms Mansoureh Shams Moghadam

I000063

Authorised Individuals (Withdrawn)

13-May-2005

26-Jan-2006

Mr Mohammed Odeh

I000048

Authorised Individuals (Withdrawn)

13-May-2005

11-Mar-2008

Ms Silva Garabedian

I000058

Authorised Individuals (Withdrawn)

13-May-2005

22-Nov-2005

Mr Abhijit Chatterjee

I000084

Authorised Individuals (Withdrawn)

27-Mar-2005

13-May-2005

Mr Marc Hakim

I000247

Authorised Individuals (Withdrawn)

01-Jan-2005

13-May-2005

Mr Alireza Valizadeh Afchar

I000050

Authorised Individuals (Withdrawn)

01-Jan-2005

13-May-2005

Mr Aladdin Hangari

I000060

Authorised Individuals (Withdrawn)

01-Jan-2005

13-May-2005

Mr Oliver Steeg

I000066

Authorised Individuals (Withdrawn)

01-Jan-2005

24-Jun-2005