DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Deloitte and Touche (M.E.)

Legal Status:

Non-DIFC Company

DFSA Reference Number:

F000241

Address

Building 2, Level 3, Emaar Square, Downtown, PO Box 4254, Dubai, UAE

Telephone Number

971 4 376 8888

Fax Number

971 4 376 8899

Date of Registration

03-Jan-2005

Audit Services

Public Listed Companies

Domestic Funds

Authorised Market Institutions

Domestic Authorised Firms


Name
Reference number
Type of Individual
Effective Date
Date Withdrawn

Mr Malcolm Alexander Coates

I011060

Audit Principal

14-Nov-2019

Mr Mubashir Anwar

I017419

Audit Principal (Withdrawn)

27-Dec-2022

14-Jun-2024

Mr Alaa Saleh

I014713

Audit Principal (Withdrawn)

18-Feb-2021

26-Jun-2024

Ms Rouba Abou Daher

I013542

Audit Principal (Withdrawn)

27-Feb-2020

14-Jun-2024

Mr Manish Gourisaria

I013061

Audit Principal (Withdrawn)

17-Feb-2020

14-Jun-2024

Mr Owais Iftikhar

I012982

Audit Principal (Withdrawn)

24-Dec-2019

18-Nov-2024

Mr Ali Abdul Aziz

I012063

Audit Principal (Withdrawn)

18-Mar-2019

04-Jun-2024

Mr Oliver Eric Zoeger

I010797

Audit Principal (Withdrawn)

01-Jul-2018

15-Apr-2021

Mr Yahia Shatila

I004445

Audit Principal (Withdrawn)

22-Nov-2017

04-Jun-2024

Ms Julie Kassab

I009924

Audit Principal (Withdrawn)

23-Jul-2017

03-Oct-2023

Mr Firas Nabil Hussain Anabtawi

I009923

Audit Principal (Withdrawn)

23-Jul-2017

18-Nov-2024

Mr Anis Fernando Sadek

I002255

Audit Principal (Withdrawn)

20-Oct-2014

25-Jun-2019

Mr Musa Adel Musa Al-Ramahi

I005571

Audit Principal (Withdrawn)

20-Oct-2014

15-Nov-2022

Mr Mohammad Khamees Rasheed Al Tah

I006112

Audit Principal (Withdrawn)

20-Oct-2014

15-Nov-2022

Mrs Cynthia Petro Corby

I006111

Audit Principal (Withdrawn)

20-Oct-2014

14-Jan-2022

Mr Clovis Louis Najib Karam

I005615

Audit Principal (Withdrawn)

20-Oct-2014

14-Jan-2022

Mr Akbar Ahmad

I004753

Audit Principal (Withdrawn)

20-Oct-2014

15-Nov-2022

Mr Nihal Karumbaya

I016802

Designated Person

20-Feb-2024

Ms Katerina Antoniou

I015837

Designated Person (Withdrawn)

13-Oct-2021

20-Feb-2024

Ms. Pearl Horo

I013640

Designated Person (Withdrawn)

02-Jul-2020

13-Oct-2021


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Category
Date of Use

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