Name
HSBC Bank Middle East Limited.
Legal Status:
Non-DIFC Company
DFSA Reference Number:
F000268
Address
Level 3, Precinct Building 4, Gate District, DIFC, PO Box 506553, Dubai, UAE
Telephone Number
971 4 509 3698
Fax Number
971 4 509 3570
Date of Withdrawal
28-Jun-2015
Date of Licence
24-Sep-2006
Financial Service
Investments
Advising on Financial Products or Credit
Certificates,Credit Facilities,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Arranging Credit or Deals in Investments
Certificates,Credit Facilities,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Arranging Custody
Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Mrs Adriana Beer
I000280
Authorised Individuals (Withdrawn)
25-Feb-2014
28-Jun-2015
Mrs Kimberley Louise Stringer
I004666
Authorised Individuals (Withdrawn)
05-Aug-2013
25-Feb-2014
Mr Muhammad Noman Ali
I005461
Authorised Individuals (Withdrawn)
14-May-2013
28-Jun-2015
Mr John Roger Winfield
I004675
Authorised Individuals (Withdrawn)
17-Apr-2012
07-Apr-2015
Mrs Shamshad Khan
I002070
Authorised Individuals (Withdrawn)
16-Apr-2012
05-Aug-2013
Ms Victoria Louise Phelps
I004586
Authorised Individuals (Withdrawn)
16-Feb-2012
14-May-2013
Mr Jasbir Singh Bindra
I004233
Authorised Individuals (Withdrawn)
26-Jul-2011
16-Feb-2012
Mr Mohammad Al Tuwaijri
I003967
Authorised Individuals (Withdrawn)
28-Nov-2010
17-Apr-2012
Mrs Sonali Yazd Goiporia
I002173
Authorised Individuals (Withdrawn)
30-May-2010
15-Apr-2012
Mr Jayant Rikhye
I003316
Authorised Individuals (Withdrawn)
14-Dec-2009
18-Aug-2010
Mr Rajiv Jain
I003139
Authorised Individuals (Withdrawn)
03-Jun-2009
26-Jul-2011
Mr Bruce Khalid Symons
I003093
Authorised Individuals (Withdrawn)
12-May-2009
28-Feb-2012
Mr David Dew
I002968
Authorised Individuals (Withdrawn)
23-Feb-2009
18-Aug-2010
Mr Declan Gerard Hegarty
I001046
Authorised Individuals (Withdrawn)
24-Jul-2008
18-Aug-2010
Mr Mukhtar Malik Hussain
I000838
Authorised Individuals (Withdrawn)
02-Jun-2008
14-Dec-2009
Mr Timothy Reid
I002264
Authorised Individuals (Withdrawn)
17-Mar-2008
18-Aug-2010
Mr Charles Stuart Crocker
I001777
Authorised Individuals (Withdrawn)
03-Sep-2007
21-Dec-2010
Mr Michael John Arnold
I001778
Authorised Individuals (Withdrawn)
03-Sep-2007
03-Jun-2009
Mr Darren Christopher Finbarr Davis
I000712
Authorised Individuals (Withdrawn)
28-Mar-2007
18-Aug-2010
Ms Melika Jane Betley
I001185
Authorised Individuals (Withdrawn)
15-Feb-2007
30-May-2010
Mrs Randa Khoury
I000811
Authorised Individuals (Withdrawn)
06-Feb-2007
30-Jan-2008
Mr Roderick Hugh Ellen
I001344
Authorised Individuals (Withdrawn)
23-Jan-2007
15-Feb-2007
Mr Antoine Christophe Cahuzac
I000848
Authorised Individuals (Withdrawn)
24-Sep-2006
20-Jul-2008
Mr Arindam Das
I000827
Authorised Individuals (Withdrawn)
24-Sep-2006
26-Apr-2012
Mr Avinash Gupta
I000835
Authorised Individuals (Withdrawn)
24-Sep-2006
30-Jan-2008
Mr David Elon King
I000834
Authorised Individuals (Withdrawn)
24-Sep-2006
20-Nov-2008
Mr Vincy Amarjit Singh
I000644
Authorised Individuals (Withdrawn)
24-Sep-2006
12-May-2009
Mr Stephen Nicholas Richards Evans
I000652
Authorised Individuals (Withdrawn)
24-Sep-2006
09-Jan-2007
Mr Thomas Pereira
I000650
Authorised Individuals (Withdrawn)
24-Sep-2006
28-Aug-2007
Mr Duncan John Smales Finnie
I000828
Authorised Individuals (Withdrawn)
24-Sep-2006
12-Dec-2006
Mr Simon Graham Stirzaker
I000711
Authorised Individuals (Withdrawn)
24-Sep-2006
30-Jan-2008
Mr Richard Scott Oliver
I001126
Authorised Individuals (Withdrawn)
24-Sep-2006
30-Jan-2008
Mr Carl Benjamin Holt
I000651
Authorised Individuals (Withdrawn)
24-Sep-2006
12-Dec-2006
Mr Polachirakal Ninan Rajiv Philip
I000643
Authorised Individuals (Withdrawn)
24-Sep-2006
02-Aug-2007
Mr Alan Christopher Kerr
I000830
Authorised Individuals (Withdrawn)
24-Sep-2006
09-Jan-2007
Mr Martin Francois Christian Tricaud
I000832
Authorised Individuals (Withdrawn)
24-Sep-2006
30-Jan-2008
Mr Declan Gerard Hegarty
I000641
Authorised Individuals (Withdrawn)
24-Sep-2006
23-Jan-2007
Mr James Mackie Gossip
I000837
Authorised Individuals (Withdrawn)
24-Sep-2006
21-Dec-2010
Mr Irving Fred Anthony De Souza
I000839
Authorised Individuals (Withdrawn)
24-Sep-2006
18-Aug-2010
Mr Niall S K Booker
I000849
Authorised Individuals (Withdrawn)
24-Sep-2006
08-Feb-2007
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