Trading Name: Trident, Caventor Capital, Aurel Partners and Martin Brokers
Name
GFI Securities Limited
Legal Status:
Non-DIFC Company
DFSA Reference Number:
F000783
Address
Unit 02, 03, Level 12, Al Fattan Currency House Tower 2, DIFC, PO Box 506818, Dubai, UAE
Telephone Number
971 4 707 1800
Fax Number
971 4 707 1898
Date of Licence
04-Mar-2008
Financial Service
Investments
Arranging Deals in Investments
Debentures, Futures, Options, Shares, Structured Products, Warrants
Dealing in Investments as Agent
Debentures, Futures, Options, Shares, Structured Products, Warrants
Dealing in Investments as Principal
Debentures, Futures, Options, Shares, Structured Products, Warrants
Restrictions
Dealing in Investments as Principal is limited to deals undertaken on a Matched Principal basis only
Mr Timothy Charles Mallott
I019727
Authorised Individuals
27-Jun-2024
Ms Vailankanni Gonsalves
I017287
Authorised Individuals
29-Dec-2022
Mr Charles Edward Straker Crone
I014194
Authorised Individuals
04-Oct-2020
Mr Nicholas Peter Terence Martindale
I015635
Authorised Individuals (Withdrawn)
25-Mar-2022
01-May-2024
Mr Gilles Jacques Aupin
I014536
Authorised Individuals (Withdrawn)
20-Dec-2020
31-Aug-2021
Mr Haik Alain Vartany
I006050
Authorised Individuals (Withdrawn)
23-Jun-2016
25-Apr-2019
Mr Marwan Satti
I004762
Authorised Individuals (Withdrawn)
11-Oct-2015
12-Dec-2023
Mr Hesham Farouk Mohamed
I000394
Authorised Individuals (Withdrawn)
26-Nov-2014
11-Oct-2015
Mr Pratap Thakkar
I003303
Authorised Individuals (Withdrawn)
17-Dec-2009
23-Mar-2014
Mr Darryl Anthony Denyssen
I002161
Authorised Individuals (Withdrawn)
04-Mar-2008
03-Sep-2020
Mr Bernard Tapera
I002007
Authorised Individuals (Withdrawn)
21-Feb-2008
25-Jun-2009
Mr Christopher John Steer
I002162
Authorised Individuals (Withdrawn)
14-Dec-1901
02-Jun-2016
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