Name
Deloitte LLP
Legal Status:
DIFC Limited Liability Company
DFSA Reference Number:
F000339
Address
5th Floor, Building 1, Al Fattan Currency House, DIFC, PO Box 282056, Dubai, UAE
Telephone Number
971 4 506 4792
Fax Number
971 4 327 3637
Date of Withdrawal
19-Jan-2010
Date of Licence
07-Dec-2006
Financial Service
Investments
Advising on Financial Products or Credit
Certificates,Credit Facilities,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Arranging Credit or Deals in Investments
Certificates,Credit Facilities,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Mr Samir A.G. Almadbak
I010568
Audit Principal (Withdrawn)
22-Jan-2018
16-Feb-2024
Mr Sundar Nurani
I010566
Audit Principal (Withdrawn)
22-Jan-2018
22-Mar-2024
Mr Mutasem M F Dajani
I001671
Audit Principal (Withdrawn)
20-Oct-2014
15-Feb-2018
Mr Mutasem M F Dajani
I001671
Authorised Individuals (Withdrawn)
15-Jul-2007
19-Jan-2010
Mr Abbas Ali Mirza
I001673
Audit Principal (Withdrawn)
20-Oct-2014
15-Feb-2018
Mr Abbas Ali Mirza
I001673
Authorised Individuals (Withdrawn)
15-Jul-2007
19-Jan-2010
Mr Raymond Warren Alderton
I002429
Authorised Individuals (Withdrawn)
12-Jun-2008
19-Jan-2010
Mr Thomas Hodgson
I001972
Authorised Individuals (Withdrawn)
05-Nov-2007
12-Jun-2008
Mr Neven Gradon Hendricks
I001918
Authorised Individuals (Withdrawn)
28-Oct-2007
19-Jan-2010
Mr Dany Bassam Berbari
I001922
Authorised Individuals (Withdrawn)
28-Oct-2007
23-Mar-2008
Mr Patric David Colquhoun
I001672
Authorised Individuals (Withdrawn)
15-Jul-2007
05-Nov-2007
Mr Fadi Sidani
I001135
Authorised Individuals (Withdrawn)
07-Dec-2006
19-Jan-2010
Mr Faisel Sikander Hoodbhoy
I001134
Authorised Individuals (Withdrawn)
07-Dec-2006
05-Jul-2007
Mr Ghassan Moustapha Jaber
I001136
Authorised Individuals (Withdrawn)
07-Dec-2006
05-Jul-2007
Mr Samson De Souza
I001137
Authorised Individuals (Withdrawn)
07-Dec-2006
28-Oct-2007
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