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Marex MENA Limited

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

Arranging Custody

Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units

Restrictions

Dealing in Investments as Principal is limited to deals undertaken on a Matched Principal basis only.


Name
Reference number
Type of Individual
Effective Date
Date Withdrawn

Mr Adrien Jacques Albert Langreney

I019139

Authorised Individuals

30-Oct-2024

Ms Noha El-Morsi

I001434

Authorised Individuals

27-Jun-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 Shahab Hashemi

I015527

Authorised Individuals

03-Aug-2021

Mr Dev Indrakumar Patel

I017948

Authorised Individuals (Withdrawn)

26-Apr-2023

31-Oct-2024

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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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 Adam Benedict Piper

I008369

Authorised Individuals (Withdrawn)

17-Jan-2017

18-Mar-2021

Mr Stephen Hawksworth

I007327

Authorised Individuals (Withdrawn)

17-Jan-2017

01-Sep-2019

Mr Julian Morgan Courtney

I007506

Authorised Individuals (Withdrawn)

17-Jan-2017

16-Jul-2017

Mr Sharaz Hussain

I004537

Authorised Individuals (Withdrawn)

17-Jan-2017

05-Aug-2021

Mr Christopher John Robert Smith

I008370

Authorised Individuals (Withdrawn)

17-Jan-2017

15-Sep-2019

Mr Carlos Fernandez

I006622

Authorised Individuals (Withdrawn)

17-Jan-2017

06-Sep-2023


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