Trading Name: CSC Commodities, Eagle Commodities
Name
Marex MENA Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F003347
Address
Unit OT 09-33, Level 9, Central Park Offices, DIFC, PO Box 507074, Dubai, UAE
Telephone Number
971 4 279 8901
Date of Licence
17-Jan-2017
Financial Service
Investments
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants
Advising on Financial Products
Futures, Options, Shares, Structured Products, Warrants
Dealing in Investments as Principal
Certificates, Debentures, Futures, Options, Shares, Warrants
Dealing in Investments as Agent
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants
Restrictions
Dealing in Investments as Principal is limited to deals undertaken on a Matched Principal basis only.
Ms Noha El-Morsi
I001434
Authorised Individuals
27-Jun-2024
Mr Shahab Hashemi
I015527
Authorised Individuals
29-Apr-2024
Mr Herve Alphonse Alfon
I019268
Authorised Individuals
04-Mar-2024
Mr Graham David Francis
I018930
Authorised Individuals
19-Jan-2024
Mr Jae Yun Cho
I018665
Authorised Individuals
10-Nov-2023
Mr Dev Indrakumar Patel
I017948
Authorised Individuals
26-Apr-2023
Mr James Andre Barrett
I009773
Authorised Individuals (Withdrawn)
27-Jul-2022
28-Jun-2024
Mrs Uzoamaka Ijeoma Felicia Ekeocha
I016602
Authorised Individuals (Withdrawn)
04-Apr-2022
08-Jun-2022
Mr Mohammad Abdel Hafez Oqlah Momani
I004350
Authorised Individuals (Withdrawn)
26-Sep-2021
01-Apr-2022
Mr Mark Pritchard
I012348
Authorised Individuals (Withdrawn)
19-Aug-2021
08-Feb-2022
Mr Richard John Reid
I015040
Authorised Individuals (Withdrawn)
22-Apr-2021
31-Mar-2023
Ms Meera Judge
I014576
Authorised Individuals (Withdrawn)
10-Jan-2021
26-Sep-2021
Mr Gary Allan Pettit
I012775
Authorised Individuals (Withdrawn)
08-Oct-2019
26-Jan-2023
Mr Carlos Fernandez
I006622
Authorised Individuals (Withdrawn)
17-Jan-2017
06-Sep-2023
Mr Adam Benedict Piper
I008369
Authorised Individuals (Withdrawn)
17-Jan-2017
18-Mar-2021
Mr Christopher John Robert Smith
I008370
Authorised Individuals (Withdrawn)
17-Jan-2017
15-Sep-2019
Mr Julian Morgan Courtney
I007506
Authorised Individuals (Withdrawn)
17-Jan-2017
16-Jul-2017
Mr Stephen Hawksworth
I007327
Authorised Individuals (Withdrawn)
17-Jan-2017
01-Sep-2019
Mr Sharaz Hussain
I004537
Authorised Individuals (Withdrawn)
17-Jan-2017
05-Aug-2021
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