Trading Name: Guggenheim Partners Middle East Limited
Name
Guggenheim Partners Middle East Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F002890
Address
Office C602, Burj Daman Office Towers, DIFC, PO Box 506587, Dubai, UAE
Telephone Number
971 4 818 9100 / 818 9105
Fax Number
971 4 425 0603
Date of Licence
14-Sep-2015
Financial Service
Investments
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Advising on Financial Products
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Credit & Advising on Credit
Mrs Joanna Marie Catalucci
I019466
Authorised Individuals
20-Mar-2024
Ms Ying Zheng Chan
I018227
Authorised Individuals
19-Jul-2023
Ms Virginie Afota
I016276
Authorised Individuals
11-Feb-2022
Ms Dina Marie Dilorenzo
I016069
Authorised Individuals
23-Dec-2021
Mr Matthew Chen
I002557
Authorised Individuals
14-Sep-2015
Mr David Lee Korman
I014202
Authorised Individuals (Withdrawn)
19-Aug-2020
20-Mar-2024
Mr Kevin M Robinson
I014201
Authorised Individuals (Withdrawn)
19-Aug-2020
07-Oct-2021
Mr Mohammad Barraj
I010072
Authorised Individuals (Withdrawn)
12-Nov-2017
07-Jan-2022
Mr Sunil Kumar Singh
I010078
Authorised Individuals (Withdrawn)
01-Oct-2017
16-Aug-2020
Mr Yazen Abugulal
I010077
Authorised Individuals (Withdrawn)
18-Sep-2017
24-May-2021
Mr Bradley Martin Olson
I006713
Authorised Individuals (Withdrawn)
14-Sep-2015
18-Sep-2017
Mr Todd Lawrence Boehly
I006719
Authorised Individuals (Withdrawn)
14-Sep-2015
16-Aug-2020
Mr Richard Mills Osler
I006716
Authorised Individuals (Withdrawn)
14-Sep-2015
20-Mar-2024
Mr Nabeel Abdulrahman Basaddiq
I006715
Authorised Individuals (Withdrawn)
14-Sep-2015
18-Sep-2017
Mr Khaleefa Butti Omeir Yousef Ahmad Al Muhairi
I006717
Authorised Individuals (Withdrawn)
14-Sep-2015
18-Sep-2017
Mrs Karen Elizabeth Olsen
I006712
Authorised Individuals (Withdrawn)
14-Sep-2015
24-Jul-2023
Mr Hani Buttikhi
I006710
Authorised Individuals (Withdrawn)
14-Sep-2015
06-Sep-2017
Mr Dylan Coburn Glenn
I006714
Authorised Individuals (Withdrawn)
14-Sep-2015
24-May-2021
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