DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

DQL Energy Limited

Legal Status:

DIFC Company

DFSA Reference Number:

F000653

Address

Office No. 602, Level 6, Building 5 South, DIFC, PO Box 506653, Dubai, UAE

Telephone Number

971 4 408 0432

Fax Number

971 4 365 3101

Date of Withdrawal

05-Jan-2017

Date of Licence

18-Oct-2007

Financial Service

Investments

Arranging Credit or Deals in Investments

Futures,Options

Dealing in Investments as Agent

Futures,Options


Name
Reference number
Type of Individual
Effective Date
Date Withdrawn

Mrs Fathima Zuhara Farook Keegan

I007094

Authorised Individuals (Withdrawn)

18-Mar-2015

05-Jan-2017

Mr John Cross

I004204

Authorised Individuals (Withdrawn)

01-Feb-2015

05-Jan-2017

Mr John Cross

I004204

Authorised Individuals (Withdrawn)

23-Jun-2011

11-Sep-2013

Mr James Terence Walker

I001766

Authorised Individuals (Withdrawn)

01-Feb-2015

05-Jan-2017

Mr James Terence Walker

I001766

Authorised Individuals (Withdrawn)

18-Oct-2007

23-Jun-2011

Mr David Patrick McNamara

I005685

Authorised Individuals (Withdrawn)

11-Sep-2013

06-Jun-2016

Mrs Maria Janet Rodrigues D Silva

I004147

Authorised Individuals (Withdrawn)

13-Jun-2011

05-Jan-2017

Ms Hima Bindu Bandi

I002700

Authorised Individuals (Withdrawn)

25-Oct-2009

21-Mar-2011

Mr Mahdhar Abdulla Saeed Omar Al Tamimi

I003157

Authorised Individuals (Withdrawn)

28-Jun-2009

01-Feb-2015

Mrs Katrina Ann Bradley

I003097

Authorised Individuals (Withdrawn)

14-May-2009

25-Oct-2009

Mr Samer Zahed Al Saifi

I001726

Authorised Individuals (Withdrawn)

05-Mar-2009

13-Jul-2010

Mr Keith Squire Reid

I000388

Authorised Individuals (Withdrawn)

18-Oct-2007

14-Sep-2009

Mr Nasrat Lucas Muzayyin

I001767

Authorised Individuals (Withdrawn)

18-Oct-2007

01-Feb-2015

Mr Neil Brian Darrington

I001097

Authorised Individuals (Withdrawn)

18-Oct-2007

27-Apr-2009

Mr Shahab Mohamed Abdulkhaliq Gargash

I000387

Authorised Individuals (Withdrawn)

18-Oct-2007

01-Feb-2015

Mr Tan Boon Wan

I001769

Authorised Individuals (Withdrawn)

18-Oct-2007

04-Feb-2015

Mr Waleed F. M. Alkhatib

I001499

Authorised Individuals (Withdrawn)

18-Oct-2007

18-Mar-2015


Title
Category
Date of Use

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